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Nom	Jerry Spencer Associates Limited
Adresse	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05607557 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 avril 2020
Activité (Code NAF)	74100 - Activités spécialisées de design
Noms Précédents	SJT Utilities 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 (1)

Source: Companies House

Spencer, Jeremy Status: Active Notified: 31/10/2016 Date of Birth: 07/1957 Nature of Control

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

Officers (2)

Source: Companies House

Spencer, Catherine Tarporley, Cheshire Status: Active Notified: 01/04/2007 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Jeremy Tarporley, Cheshire Status: Active Notified: 01/04/2007 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jerry Spencer Associates Limited

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Persons with Significant Control (1)

Officers (2)