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Nom	Spear Group Holdings Limited
Adresse	Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran NP44 3SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03817381 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques
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 (2)

Source: Companies House

GB Multi-Color Uk Holdings 2 Limited Status: Active Notified: 30/11/2020 Companies House Number: 11003335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sgh (No2) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 07714168 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Krajcir, Benjamin 8th Floor, Rosemont, United States Status: Active Notified: 12/04/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Skiles, Matt Llantarnam Industrial Park,, Cwmbran, Gwent Status: Active Notified: 29/11/2019 Role: Secretary

Skiles, Matthew Keith Llantarnam Industrial Park,, Cwmbran, Gwent Status: Active Notified: 07/02/2020 Date of Birth: 07/1980 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American

Mahajan Bhati, Tanu Batavia, United States Status: Ceased Notified: 31/10/2017 Ceased: 12/04/2024 Date of Birth: 10/1976 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Spear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03817400 Nature of Control

Ownership of shares - 75% or more

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Spear Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)