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Name	Spectrasyne Holdings Limited
Address	6 St. Johns Court Vicars Lane Chester CH1 1QE
VAT ID	no VAT ID available
Company No.	08097457 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Elliot, John Emanuel Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Elliott, John Emanuel King Street, Manchester, England Status: Active Notified: 08/06/2012 Date of Birth: 06/1960 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Ramsey, Steven Hunter King Street, Manchester, England Status: Active Notified: 08/06/2012 Date of Birth: 07/1960 Occupation: Consultant Engineer Role: Director Country of Residence: United States Nationality: American

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Spectrasyne Holdings Limited

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Persons with Significant Control (1)

Officers (2)