Všechny informace o:

Jméno	Spreaders LTD
Adresa	Unit 2 Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Spreaders Limited
Company Register Address	C/O Glx Norwich NR1 1UA
Company No.	05567001 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Jeffrey Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Christopher Wayne Norwich, England Status: Active Notified: 10/06/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Jeffrey Charles Norwich, England Status: Active Notified: 19/09/2005 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Spreaders LTD

Quick access

Persons with Significant Control (1)

Officers (2)