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Nom	SPI (Materials) LTD
Adresse	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10559751 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2017
Accounts	SMALL last accounts made up to 29 septembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Preminox Limited
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 (3)

Source: Companies House

GB Preminox Group Limited Status: Active Notified: 12/01/2017 Companies House Number: 10559974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elder, John Alexander Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Holt, Michael Christopher Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elder, John Alexander Macclesfield, England Status: Active Notified: 12/01/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, Michael Christopher Birmingham, England Status: Active Notified: 12/01/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vanstone, Stephen Paul Halesowen, England Status: Active Notified: 12/01/2017 Role: Secretary

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SPI (Materials) LTD

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Persons with Significant Control (3)

Officers (3)