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Jméno	Knowledge Sphere LTD
Adresa	30 Coastal Road East Preston West Sussex BN16 1SJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04444892 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	82200 Activities of call centres
Company Register Status	active
Previous Names	Bespoke Property Search LTD
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 (2)

Source: Companies House

Higgins, Karen Dawn Status: Active Notified: 20/05/2017 Date of Birth: 03/1966 Nature of Control

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

Higgins, Richard Andrew Status: Active Notified: 20/05/2017 Date of Birth: 07/1966 Nature of Control

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

Officers (2)

Source: Companies House

Higgins, Karen Dawn East Preston, Littlehampton, West Sussex, United Kingdom Status: Active Notified: 22/05/2002 Role: Secretary Nationality: British

Higgins, Richard Andrew East Preston, Littlehampton, West Sussex, United Kingdom Status: Active Notified: 22/05/2002 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Knowledge Sphere LTD

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Persons with Significant Control (2)

Officers (2)