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All Information about:
Name

Spectre Financial Group Trading LTD
Address
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID no VAT ID available
Company No. 10702813 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Union Standard International Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Al Maimani, Abdul Status: Active Notified: 15/02/2024 Date of Birth: 07/1993 Nature of Control
  • Significant influence or control
    •
    Shouk, Shan Status: Ceased Notified: 15/03/2023 Ceased: 15/02/2024 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soe, Hein Min Status: Ceased Notified: 31/03/2017 Ceased: 15/02/2024 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Union Standard Group International Holdings Limited Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Al Maimani, Abdul Wahab Abdullah Darwish, Mr. First Floor, London Status: Active Notified: 15/02/2024 Occupation: Business Owner Role: Director Country of Residence: England Nationality: Omani
    Shouk, Shan First Floor, London Status: Active Notified: 01/03/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Dominica Nationality: Dominican
    Shouk, Shan, Ms. First Floor, London Status: Ceased Notified: 01/03/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: Dominica Nationality: Dominican