Toutes les informations sur:

Nom	Spiritman Limited
Adresse	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10726340 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2017
Accounts	SMALL last accounts made up to 31 juillet 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Potting Shed Trading Limited Status: Active Notified: 25/08/2017 Companies House Number: 09357235 Nature of Control

Ownership of shares - 75% or more

GB York Place Company Nominees Limited Status: Ceased Notified: 13/04/2017 Ceased: 25/08/2017 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Creighton, John David 30 Churchgate, Bolton, Lancashire Status: Active Notified: 30/04/2019 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peers, John Brian 30 Churchgate, Bolton, Lancashire Status: Active Notified: 29/01/2018 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Spiritman Limited

Quick access

Persons with Significant Control (2)

Officers (2)