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Jméno	SPW Directors Limited
Adresa	Gable House, 239 Regents Park Road, Finchley London N3 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	05461155 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sorsky, Harold John Status: Active Notified: 24/05/2016 Date of Birth: 11/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Platt, Daniel Lloyd Regents Park Road, London Status: Active Notified: 24/05/2005 Date of Birth: 09/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Charulata Raichand Road, Finchley, London Status: Active Notified: 30/03/2012 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Shirish Amratlal London Status: Active Notified: 24/05/2005 Date of Birth: 10/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Harold John London Status: Active Notified: 24/05/2005 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Paul Joseph Road, Finchley, London Status: Active Notified: 30/03/2012 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Jdpm Properties Limited Status: Active Notified: 31/07/2020 Companies House Number: 12784605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB X and B Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Probenchmark LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Companies House Number: 09295158 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

SPW Directors Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)