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Jméno	Mainspring Secretarial Services Limited
Adresa	20-22 Bedford Row 4th Floor London WC1R 4EB
VAT ID (DIČ)	no VAT ID available
Company No.	07751017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2011
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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

GB Mainspring Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07222372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Geddes, Stephen George Holborn, London, England Status: Active Notified: 24/08/2011 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. Holborn, London, England Status: Active Notified: 24/08/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mainspring Secretarial Services Limited

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Persons with Significant Control (1)

Officers (2)