Všechny informace o:

Jméno	J M Spink Limited
Adresa	120 Middleton Park Road Middleton Leeds LS10 3SD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	52 Cherry Tree Walk Wakefield WF3 2HS
Company No.	07641833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	33190 Repair of other equipment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Spink, Antony Malcolm Status: Active Notified: 20/01/2022 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Spink, John Malcolm Status: Ceased Notified: 01/07/2016 Ceased: 20/01/2022 Date of Birth: 02/1939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Spink, Antony Malcolm East Ardsley, Wakefield, England Status: Active Notified: 20/05/2011 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spink, Thomas William East Ardsley, Wakefield, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

J M Spink Limited

Quick access

Persons with Significant Control (2)

Officers (2)