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Jméno	Spirit Health Group EBT Limited
Adresa	Spirit House Saffron Way Leicester LE2 6UP
VAT ID (DIČ)	no VAT ID available
Company No.	11717333 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Spirit Health Group Ltd Status: Active Notified: 07/12/2018 Companies House Number: 09037763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barker, Christopher Andrew Leicester, England Status: Active Notified: 07/12/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Angela Lee Leicester, England Status: Active Notified: 28/04/2022 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Spirit Health Group LTD Status: Active Notified: 24/02/2022 Companies House Number: 09037763 Nature of Control

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

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Spirit Health Group EBT Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)