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Jméno	The Splash Partnership Limited
Adresa	The Old Sawmills Filleigh Barnstaple EX32 0RN
VAT ID (DIČ)	no VAT ID available
Company No.	07624939 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70210 Public relations and communications activities
Company Register Status	active
Previous Names	Splash Partnership Limited Firmlead 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 (1)

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Officers (3)

Source: Companies House

Langford, Michael Smuts Barnstaple, England Status: Active Notified: 30/04/2021 Role: Secretary

Lee, Giles Derek Barnstaple, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1970 Occupation: Company Director / Accountant Role: Director Country of Residence: England Nationality: British

Pepworth, Kelly Barnstaple, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Splash Partnership Limited

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Persons with Significant Control (1)

Officers (3)