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Nom	Sunspotting Limited
Adresse	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11696668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Clayton, April Marie Status: Active Notified: 04/03/2021 Date of Birth: 07/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Clayton, Michael John Status: Active Notified: 04/03/2021 Date of Birth: 04/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Roach, Mark Damion Status: Ceased Notified: 26/11/2018 Ceased: 04/03/2021 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clayton, April Marie Congleton, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clayton, Michael John Congleton, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wincham Accountancy Limited, Congleton, Cheshire, United Kingdom Status: Active Notified: 10/12/2021 Role: Secretary

Roach, Mark Damion Congleton, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 05/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sunspotting Limited

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Persons with Significant Control (3)

Officers (4)