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Nom	Spitzersd Limited
Adresse	64 New Cavendish Street London W1G 8TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07149284 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2010
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Session Digital 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Spitzer, Yair Status: Active Notified: 11/02/2022 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Inviqa Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 06362690 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Spitzer, Anat London Status: Active Notified: 08/02/2010 Role: Secretary Nationality: British

Spitzer, Yair London Status: Active Notified: 08/02/2010 Date of Birth: 12/1957 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Spitzersd Limited

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Persons with Significant Control (2)

Officers (2)