Toutes les informations sur:

Nom	Spiritdrive Limited
Adresse	Ground Floor Trinity Court Trinity Street Peterborough PE1 1DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05321720 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swallow Street General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dee-Shapland, Peter Simon Trinity Street, Peterborough, England Status: Active Notified: 31/05/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim Peterborough, Cambridgeshire, England Status: Active Notified: 16/02/2005 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr Trinity Street, Peterborough, England Status: Active Notified: 16/02/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen Trinity Street, Peterborough, England Status: Active Notified: 16/02/2005 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, David Warren Trinity Street, Peterborough, England Status: Ceased Notified: 18/01/2016 Ceased: 10/04/2024 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Spiritdrive Limited

Quick access

Persons with Significant Control (1)

Officers (5)