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Nom	Springpoint UK Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02495907 Show on Companies House
Noms Précédents	Virgo Health PR 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 (1)

Source: Companies House

GB Interpublic Limited Status: Active Notified: 06/04/2016 Companies House Number: 00867637 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bean, Louise Knowlhill, Milton Keynes Status: Active Notified: 14/04/2004 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Coleman, Derek John Knowlhill, Milton Keynes Status: Active Notified: 10/01/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Andrew Cooper Knowlhill, Milton Keynes Status: Active Notified: 10/01/2019 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Springpoint UK Limited

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Persons with Significant Control (1)

Officers (3)