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Nom	Spafield Displays Limited
Adresse	St James Court 9/12 St James Parade Bristol BS1 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07479700 Show on Companies House
Statut de Société	Dissolved
Fondé	30 décembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Noms Précédents	CBJ Displays LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Linnell, John Phillip Status: Active Notified: 31/05/2019 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Jackson, Caroline Belinda Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Linnell, John Philip Bristol Status: Active Notified: 31/05/2019 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcleod, Kevin Lionel Bretton Park Industrial Estate, Dewsbury, England Status: Ceased Notified: 01/05/2016 Ceased: 31/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spafield Displays Limited

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Persons with Significant Control (2)

Officers (2)