CompaniesInTheUK

CLEVELEYS SPA LTD

Company number 15931384 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shaquel Xavier Simpson Kothari

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-20
Date of birth
January 1993
Nationality
Vietnamese
Country of residence
England
Correspondence address
Unit 2, 72b, Victoria Road, West Thornton, Cleveleys, FY5 1AG, England

Mr Phuc Duy Nguyen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-03
Ceased on
2026-09-20
Date of birth
April 1992
Nationality
Vietnamese
Country of residence
England
Correspondence address
Unit 2, 72b, Victoria Road, West Thornton, Cleveleys, FY5 1AG, England