Toutes les informations sur:

Nom	Infospectrum LTD
Adresse	60 St Aldates Oxford OX1 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03865472 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swordfish Bidco Limited Status: Active Notified: 03/01/2025 Companies House Number: 14264107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dell, Michael John London, United Kingdom Status: Active Notified: 03/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marlin, Nicola Dawn, Dr London, United Kingdom Status: Active Notified: 03/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 03/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fyvie, Jonathan Andrew Oxford Status: Ceased Notified: 30/04/2001 Ceased: 03/01/2025 Date of Birth: 10/1961 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Mccorquodale, Hamish Norman Oxford Status: Ceased Notified: 11/01/2002 Ceased: 03/01/2025 Date of Birth: 02/1945 Occupation: Fca Role: Director Country of Residence: England Nationality: British

Panousis, Panayiotis Oxford Status: Ceased Notified: 24/01/2000 Ceased: 03/01/2025 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Style, Rodney Hill Oxford Status: Ceased Notified: 22/05/2001 Ceased: 03/01/2025 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turner, Andrea Joanne Oxford, England Status: Ceased Notified: 29/04/2021 Ceased: 03/01/2025 Role: Secretary

Companies Controlled by This Company (1)

GB World Filings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07008689 Nature of Control

Significant influence or control

Toutes les informations sur:

Infospectrum LTD

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)