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Nom	Spiral Sussex
Adresse	Hove Brighton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04263909 Show on Companies House
Statut de Société	actif
Fondé	2 août 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (1)

Source: Companies House

Jenkins, Michelle Anne Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 09/1968 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Blackwell, Marc Gavin Fitton Seaford, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Shanahan, Mark William Hove, Brighton, East Sussex, England Status: Active Notified: 19/04/2016 Date of Birth: 05/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stevenson, George Dunn Brighton, East Sussex, England Status: Active Notified: 28/02/2017 Date of Birth: 12/1955 Occupation: Software Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Spiral Sussex

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Persons with Significant Control (1)

Officers (3)