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Nom	SSP Limited
Adresse	3rd Floor West Bowling Mill Dean Clough Mills Halifax HX3 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04234499 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2020
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Software Solutions Partners 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ssp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05247843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beattie, Brian Halifax, England Status: Active Notified: 17/02/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Dufton, Michael Halifax, England Status: Active Notified: 17/02/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Miller, Mark Robert Halifax, England Status: Active Notified: 17/02/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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GB Holdgrove Limited Status: Active Notified: 06/04/2016 Companies House Number: 04325755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KEY Choice Insurance Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04402189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keychoice Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07091994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loop Portal UK Limited Status: Active Notified: 22/06/2020 Companies House Number: 12526368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SSP Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)