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Nom	Mowbray Indigo Limited
Adresse	Stuart House-East Wing St. Johns Street Peterborough PE1 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06502275 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Smarter Management 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

Sprinz, Christopher George Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Indigo Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 00000080 Nature of Control

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

Officers (3)

Source: Companies House

Arch Accountancy Ltd, St John'S Street, Peterborough, England Status: Active Notified: 01/02/2011 Role: Secretary

Sprinz, Christopher George Peterborough, England Status: Active Notified: 20/08/2008 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Wilkinson Accounting Solutions Ltd Second Floor East Wing, St John'S Street, Peterborough, England, PE1 5DD Status: Active Notified: 01/02/2011 Role: Corporate-Secretary Companies House Number: 07491926

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Mowbray Indigo Limited

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Persons with Significant Control (2)

Officers (3)