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Nom	Spencer Court Limited
Adresse	The Spinney 98A Gt North Road Eaton Socon St Neots PE19 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05206019 Show on Companies House
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
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De Stefano, Rosetta Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Right to appoint and remove directors

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Officers (5)

Source: Companies House

Bennett, Andrew James Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Cullis, Michael Steven Eaton Socon, St Neots, Cambs, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullis, Michael Steven Eaton Socon, St Neots, Cambs Status: Active Notified: 01/07/2012 Role: Secretary Nationality: British

Evans, Julie Louise Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Andrew Christopher St. Neots, Cambridgeshire, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 12/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Spencer Court Limited

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Persons with Significant Control (3)

Officers (5)