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Jméno	Sparex Limited
Adresa	Exeter Airport Exeter Devon EX5 2LJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00841771 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46610 Wholesale of agricultural machinery, equipment and supplies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Delaney, David Exeter Airport., Devon. Status: Active Notified: 30/10/2024 Occupation: Director Global Parts Supply Chain Role: Director Country of Residence: Switzerland Nationality: British

Doggrell, Mark Anthony Exeter Airport., Devon. Status: Active Notified: 01/07/2011 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doggrell, Mark Anthony Exeter Airport., Devon. Status: Active Notified: 01/07/2013 Role: Secretary

Mulder, Sebastiaan Petrus Johannes Exeter Airport., Devon. Status: Ceased Notified: 19/02/2019 Ceased: 30/10/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Sparex Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)