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Nom	Sucre Inspiration Limited
Adresse	1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08775643 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2013
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
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 (3)

Source: Companies House

GB 21 Six Limited Status: Active Notified: 23/02/2018 Companies House Number: 08739174 Nature of Control

Ownership of shares - 75% or more

Ankers, Richard William John Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Shanley, Adam Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ankers, Richard William John Winchester Road, Fair Oak, Hampshire, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shanley, Adam Winchester Road, Fair Oak, Hampshire, England Status: Active Notified: 14/11/2013 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sucre Inspiration Limited

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Persons with Significant Control (3)

Officers (2)