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Nom	Specwall Holdings Limited
Adresse	Dane Hurst Macclesfield Road Rushton Spencer Cheshire SK11 0QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13477735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Jay, Matthew James Status: Active Notified: 25/06/2021 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Mcginn, Brendan Status: Active Notified: 25/06/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

GB Pag Ventures Limited Status: Active Notified: 25/06/2021 Companies House Number: 07671560 Nature of Control

Significant influence or control

Russell, Thomas David Status: Active Notified: 25/06/2021 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jay, Matthew James Rushton Spencer, Cheshire, England Status: Active Notified: 25/06/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jay, Philip James Rushton Spencer, Cheshire, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, David Rushton Spencer, Cheshire, England Status: Active Notified: 17/08/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Thomas David Rushton Spencer, Cheshire, England Status: Active Notified: 25/06/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

Specwall SP Limited Status: Active Notified: 04/07/2021 Companies House Number: 13383606 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Specwall Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)