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Jméno	Spartin Group Limited
Adresa	Office 15 Bramley House 2A Bramley Road Long Eaton NG10 3SX
VAT ID (DIČ)	no VAT ID available
Company No.	11683882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (3)

Source: Companies House

Harmse, Rikus Stemmet Status: Active Notified: 11/03/2019 Date of Birth: 08/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Marais, Izak Christoffel Status: Active Notified: 19/11/2018 Date of Birth: 06/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tin Properties Ltd Status: Active Notified: 19/11/2018 Companies House Number: 09899518 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harmse, Rikus Stemmet Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1977 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Marais, Izak Christoffel Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 06/1977 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Staegemann, Robert Graeme Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 09/1975 Occupation: Property Professional Role: Director Country of Residence: England Nationality: British

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Spartin Group Limited

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Persons with Significant Control (3)

Officers (3)