Všechny informace o:

Jméno	Spectrum (Topco) Limited
Adresa	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
VAT ID (DIČ)	no VAT ID available
Company No.	08805139 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. prosinec 2013
Accounts	FULL last accounts made up to 30. červen 2018
Sector (SIC)	66220 - Activities of insurance agents and brokers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Bowmark Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc331233 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

GB Bowmark Capital Partners Iv Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457569 Nature of Control

Significant influence or control as trust

GB Bowmark Capital Partners Iv Nominees Limited Status: Active Notified: 12/07/2017 Companies House Number: 05162163 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Bowmark Investment Partnership Iv Nominees Limited Status: Active Notified: 12/07/2017 Companies House Number: 06457569 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Burke, Gary Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/2016 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%

GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2017 Companies House Number: 05162163 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Grassby, Kevin Michael Peter London Status: Active Notified: 06/12/2013 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masters, Julian James Lawrence London Status: Active Notified: 06/12/2013 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Spectrum (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Všechny informace o:

Spectrum (Topco) Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)