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Nom	Specac Limited
Adresse	Science And Innovation Centre Unit 12, Halo Business Park Cray Avenue Orpington BR5 3FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01008689 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Specac International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Melville Jackson, James Cray Avenue, Orpington, Kent, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English

O'Donovan, Kevin Cray Avenue, Orpington, Kent, England Status: Active Notified: 16/08/2022 Date of Birth: 11/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Postma, Shannon Jyles Cray Avenue, Orpington, Kent, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Selfe, William Arthur Edward Orpington, England Status: Ceased Notified: 21/04/2015 Ceased: 24/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Specac Limited

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Persons with Significant Control (1)

Officers (4)