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Name	Sunspear Limited
Address	869 High Road London N12 8QA
VAT ID	no VAT ID available
Company No.	09145542 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Nehru, Rajiv Rickmansworth, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Paul London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lau, Daniel London, England Status: Ceased Notified: 10/07/2019 Ceased: 23/02/2024 Role: Secretary

Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Morris, Karl 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 23/02/2024 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watson, Michael David London, England Status: Ceased Notified: 22/02/2021 Ceased: 23/02/2024 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Woolman, Ben 2 Dollis Park, London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sunspear Limited

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Persons with Significant Control (3)

Officers (8)