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Nom	Spectrum UK Services Limited
Adresse	33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury SP1 2TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03959865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69109 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion 85530 - Enseignement de la conduite
Statut de Société	dissolved
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 (2)

Source: Companies House

Shepherd, Katie Patricia Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%

Shepherd, Graham Keith Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 10/1959 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 (2)

Source: Companies House

Shepherd, Katie Patricia Winterbourne Dauntsey, Salisbury, Wiltshire Status: Active Notified: 30/03/2000 Date of Birth: 07/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Graham Keith Winterbourne Dauntsey, Salisbury Status: Ceased Notified: 30/03/2000 Ceased: 29/02/2024 Date of Birth: 10/1959 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

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Spectrum UK Services Limited

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Persons with Significant Control (2)

Officers (2)