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Nom	Spindrift Consulting UK Limited
Adresse	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06267922 Show on Companies House
Noms Précédents	Palm 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

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GB Mms Uk Holdings Limited Status: Ceased Notified: 27/04/2016 Ceased: 28/09/2018 Companies House Number: 04982095 Nature of Control

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Officers (4)

Source: Companies House

Criddle, Scott Antony 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 04/1972 Occupation: Group Vice President - Uk Role: Director Country of Residence: United Kingdom Nationality: British

Munis, Joanne 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 27/04/2016 Role: Secretary

Osborne, Ian John Harry East Molesey, United Kingdom Status: Active Notified: 02/11/2009 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Signore, Kristen 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Italian

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Spindrift Consulting UK Limited

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Persons with Significant Control (2)

Officers (4)