All Information about:

Name	Specac International Limited
Address	Unit 12, Halo Business Park Cray Ave Orpington London BR5 3FQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09432751 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Specac Holdco Limited Status: Active Notified: 01/03/2024 Companies House Number: 15399670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight 4 Vct Plc Status: Ceased Notified: 22/06/2017 Ceased: 01/03/2024 Companies House Number: 03506579 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%

GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Companies House Number: 03421340 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%

Officers (5)

Source: Companies House

Melville Jackson, James Cray Avenue, Orpington, Kent, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English

O'Donovan, Kevin Cray Avenue, Orpington, United Kingdom Status: Active Notified: 21/04/2015 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Postma, Shannon Jyles Cray Avenue, Orpington, Kent, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wardle, Christopher Mark 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1987 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Selfe, William Arthur Edward Orpington Status: Ceased Notified: 21/04/2015 Ceased: 24/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Specac Limited Status: Active Notified: 06/04/2016 Companies House Number: 01008689 Nature of Control