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Nom	Boston SPA Investments Limited
Adresse	Unit C2, Crimple Court Hornbeam Square North Harrogate HG2 8PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906244 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Flanagan, Ian Status: Active Notified: 26/03/2019 Date of Birth: 11/1967 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

Flanagan, Ian Harrogate, England Status: Active Notified: 26/03/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flanagan, Ian Harrogate, England Status: Active Notified: 26/03/2019 Role: Secretary

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Ownership of voting rights - 75% or more

GB BSI Cumbria Limited Status: Active Notified: 16/12/2020 Companies House Number: 13082084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ventrolla Limited Status: Active Notified: 07/10/2020 Companies House Number: 12934829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ventrolla Southeast Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ventrolla Southwest Limited Status: Active Notified: 12/02/2024 Companies House Number: 15483728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Boston SPA Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)