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Nom	Spiritguide Limited
Adresse	Royal Pavilion Wellesley Road Aldershot GU11 1PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04303353 Show on Companies House
Statut de Société	Dissolved
Fondé	11 octobre 2001
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Hewlett-Packard Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2016 Companies House Number: 00690597 Nature of Control

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Officers (5)

Source: Companies House

Halbard, Christopher Neal Aldershot, Hampshire, United Kingdom Status: Active Notified: 07/04/2020 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Turpie, Steven James Aldershot, Hampshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 09/1970 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Woodfine, Michael Charles Aldershot, Hampshire, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Jacqueline Patricia Christine Bracknell Status: Ceased Notified: 24/11/2016 Ceased: 13/03/2017 Occupation: Senior Vp And General Manager Es, Emea & Mema Role: Director Country of Residence: England Nationality: British

Putland, Roberto Adriano Bracknell, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 01/05/2014 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Spiritguide Limited

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Persons with Significant Control (2)

Officers (5)