All Information about:

Name	Spellcaster UK LTD
Address	22 Vert Court Haldane Avenue Haddington EH41 3PX
VAT ID	no VAT ID available
Company No.	SC665544 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	62020 - Computer consultancy activities 70210 - Public relations and communication activities 73110 - Advertising agencies 74100 - Specialised design activities
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Crljenak, Neven Status: Active Notified: 29/06/2020 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Klaric, Tonci Status: Active Notified: 29/06/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pavic, Mislav Status: Ceased Notified: 29/06/2020 Ceased: 01/10/2020 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crljenak, Neven Haddington, Scotland Status: Active Notified: 29/06/2020 Date of Birth: 12/1975 Occupation: Art Director Role: Director Country of Residence: Scotland Nationality: Croatian

Klaric, Tonci Zagreb, Croatia Status: Active Notified: 29/06/2020 Date of Birth: 05/1983 Occupation: Creative Director Role: Director Country of Residence: Croatia Nationality: Croatian

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All Information about:

Spellcaster UK LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)