Všechny informace o:

Jméno	Wellspring Subdebt Limited
Adresa	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	09952744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Community Solutions HUB Subdebt Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Morgan Sindall Investments Limited Status: Active Notified: 20/06/2023 Companies House Number: 02544711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Community Solutions Management Services (Hub) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Companies House Number: 07986854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wellspring Finance Company Limited Status: Ceased Notified: 27/07/2016 Ceased: 20/06/2023 Companies House Number: 10234464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dixon, Richard John London, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare 14-17 Market Place, London, United Kingdom Status: Active Notified: 15/01/2016 Role: Secretary

Tailor, Bina 14-17 Market Place, London, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crummett, Stephen Paul 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 15/01/2016 Ceased: 29/06/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Wellspring Subdebt Limited

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Persons with Significant Control (3)

Officers (4)