All Information about:

Name	Spccl 07650579 LTD
Address	Fenney Spring Windmill Charley Road Shepshed Loughborough LE12 9EW
VAT ID	no VAT ID available
Company No.	07650579 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 2011
Accounts	DORMANT last accounts made up to 31 May 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Swimming Pool Chemical Controllers LTD FTC Investments Limited
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

Garner, Andrew William Status: Active Notified: 05/06/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Garner, Andrew William Shepshed, Leicestershire, United Kingdom Status: Active Notified: 27/05/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Martin John Shepshed, Loughborough, England Status: Active Notified: 21/12/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Spccl 07650579 LTD

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Persons with Significant Control (1)

Officers (2)