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Jméno	Spreadex Limited
Adresa	26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2021
Company No.	03720378 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	92000 Gambling and betting activities
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Spreadex.Com Limited Status: Active Notified: 01/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Peter Woodstock Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Date of Birth: 03/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hallan, James Rodney St. Albans, Hertfordshire Status: Active Notified: 20/07/2022 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harris, Paul Edward Woodstock St. Albans, Hertfordshire Status: Active Notified: 20/07/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Thomas Woodstock St. Albans, Hertfordshire, England Status: Active Notified: 07/06/1999 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hufford, Jonathan Gordon St. Albans, Hertfordshire, England Status: Active Notified: 07/06/1999 Date of Birth: 11/1961 Occupation: Businessman Role: Secretary Country of Residence: United Kingdom Nationality: British

Hufford, Jonathan Gordon St. Albans, Hertfordshire, England Status: Active Notified: 07/06/1999 Date of Birth: 11/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mackenzie, David Ross St. Albans, Hertfordshire, England Status: Active Notified: 01/06/2008 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Allan Philip St. Albans, Hertfordshire, England Status: Active Notified: 01/12/2011 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sporting Index Limited Status: Active Notified: 06/11/2023 Companies House Number: 02636842 Nature of Control