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Nom	SPI Tubesales Limited
Adresse	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11107613 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Utrac 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

GB B D I Group Limited Status: Active Notified: 13/12/2021 Companies House Number: 03533573 Nature of Control

Ownership of shares - 75% or more

Elder, John Alexander Status: Active Notified: 12/12/2017 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Elder, John Alexander Macclesfield, England Status: Active Notified: 12/12/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vanstone, Stephen Paul Halesowen, England Status: Ceased Notified: 12/12/2017 Ceased: 18/08/2023 Role: Secretary

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SPI Tubesales Limited

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Persons with Significant Control (2)

Officers (2)