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Nom	SPL2014 Limited
Adresse	Aviation House Swordfish Way Sherburn In Elmet Leeds LS25 6NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09180847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (3)

Source: Companies House

Fenn, Donna Caroline Status: Active Notified: 21/10/2024 Date of Birth: 12/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Swingewood, Emma Phoebe Rose Status: Active Notified: 21/10/2024 Date of Birth: 07/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Swingewood, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Swingewood, John Paul Sherburn In Elmet, Leeds, England Status: Active Notified: 01/12/2014 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Businesswatch UK Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06067087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Faraday Group Limited Status: Active Notified: 05/11/2020 Companies House Number: 12998578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elevation Academy Limited Status: Ceased Notified: 29/09/2020 Ceased: 31/03/2023 Companies House Number: 12912056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moda Industries Limited Status: Ceased Notified: 24/10/2019 Ceased: 20/12/2019 Companies House Number: 12280499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SPL2014 Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)