All Information about:

Name	Spur Capital LTD
Address	C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
VAT ID	no VAT ID available
Company No.	11710442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Granat, David Charles Status: Active Notified: 04/12/2018 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

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

Fenn, Toby Oliver Status: Ceased Notified: 04/12/2018 Ceased: 09/12/2020 Date of Birth: 08/1987 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 (1)

Source: Companies House

Granat, David Charles Blackpool, England Status: Active Notified: 04/12/2018 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB 25 GR D LTD Status: Active Notified: 03/05/2021 Companies House Number: 13372525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 36 WW LTD Status: Active Notified: 03/05/2021 Companies House Number: 13372533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 14 Orchard WAY Holdings LTD Status: Ceased Notified: 16/07/2020 Ceased: 29/12/2020 Companies House Number: 12747762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 176 WW LTD Status: Ceased Notified: 10/11/2020 Ceased: 29/12/2020 Companies House Number: 13007456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 50 FLD LTD Status: Ceased Notified: 25/11/2020 Ceased: 29/12/2020 Companies House Number: 13043002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Spur Capital LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)