All Information about:

Name	Spirit AT Work LLP
Address	90-100 Sydney Street London SW3 6NJ
VAT ID	no VAT ID available
Company No.	OC390996 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 February 2014
Accounts	DORMANT last accounts made up to 31 December 2017
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hueber, Johanna Hendrika Petronella Josepha Status: Active Notified: 01/04/2017 Date of Birth: 03/1957 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Hueber, Johanna Hendrika Petronella Josepha Sint Michielsgestel, Netherlands Status: Active Notified: 10/02/2014 Date of Birth: 03/1957 Role: Llp-Designated-Member Country of Residence: Netherlands