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Jméno	Spencer & Associates Limited
Adresa	77 Walden Avenue Chislehurst BR7 6EL
VAT ID (DIČ)	no VAT ID available
Company No.	10792290 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Spencer, Leila Status: Active Notified: 26/05/2017 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ciloglu, Alpay Chislehurst, England Status: Active Notified: 02/09/2019 Date of Birth: 05/1969 Occupation: Finance Consultancy Director Role: Director Country of Residence: England Nationality: Turkish

Spencer, Leila Chislehurst, England Status: Active Notified: 26/05/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spencer & Associates Limited

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Persons with Significant Control (1)

Officers (2)