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Nom	Spraytech Holdings LTD
Adresse	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09475390 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Spraytech Coachworks Ltd Status: Active Notified: 01/03/2019 Companies House Number: 11713953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Charalambous, Anna Status: Ceased Notified: 30/09/2017 Ceased: 01/03/2019 Date of Birth: 04/1966 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%

Charalambous, Charalambos Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 02/1968 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%

Officers (1)

Source: Companies House

Charalambous, Charalambos Enfield, England Status: Active Notified: 06/03/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Spraytech Group of Companies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04990643 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB C A C Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 09446130 Nature of Control