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Jméno	Spectra International Limited
Adresa	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	01810853 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. duben 1984
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2019
Sector (SIC)	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 64999 - Financial intermediation not elsewhere classified 68209 - Other letting and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Eggenberger, Hans Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control as trust

Meier, Gerhard Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Goldenberg, Bernard London Status: Active Notified: 17/07/1992 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Goldenberg, Henri Hampstead, London Status: Active Notified: 17/07/1992 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osgood, Neil Duncan Potters Bar, Hertfordshire Status: Active Notified: 23/07/2001 Role: Secretary Nationality: British

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Spectra International Limited

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Persons with Significant Control (2)

Officers (3)