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All Information about:
Name

SPI Management LTD
Address
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID no VAT ID available
Company No. 09687193 Show on Companies House
Company Register Status active
Incorporation Date15 July 2015
AccountsDORMANT
next accounts due by 30 April 2025
last accounts made up to 31 July 2023
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chan-Earle, Yat Lai Status: Active Notified: 14/07/2016 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Earle, Timothy William Status: Active Notified: 14/07/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chan-Earle, Yat Lai 2 Sherrifs Orchard, Coventry, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Earle, Timothy William 2 Sherrifs Orchard, Coventry, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earle, Timothy William 2 Sherrifs Orchard, Coventry, United Kingdom Status: Active Notified: 15/07/2015 Role: Secretary