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Nom	Superspec Associates Limited
Adresse	C/O Thurstons Accountancy Ltd Suite 207, Business First Centre Empire Way Burnley BB12 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04005157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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 (1)

Source: Companies House

Rushton, Marilyn Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rushton, John Empire Way, Burnley, Lancashire, England Status: Active Notified: 30/06/2001 Date of Birth: 09/1944 Role: Secretary Country of Residence: England And Wales Nationality: British

Rushton, John Empire Way, Burnley, Lancashire, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushton, Marilyn Empire Way, Burnley, Lancashire, England Status: Active Notified: 30/06/2001 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Superspec Associates Limited

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Persons with Significant Control (1)

Officers (3)