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Jméno	Spenborough Properties LTD
Adresa	Rapyal Business Park Dewsbury Road Cleckheaton BD19 5BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07549573 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Rapyal Group Holdings Ltd Status: Active Notified: 10/12/2021 Companies House Number: 13667268 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

Amjad, Mohammed Cleckheaton, West Yorkshire, England Status: Active Notified: 03/03/2011 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hussain, Sajid Cleckheaton, West Yorkshire Status: Active Notified: 03/03/2011 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spenborough Properties LTD

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Persons with Significant Control (1)

Officers (2)