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Nom	Spear & Jackson Group Limited
Adresse	Atlas Way Atlas North Sheffield S4 7QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08084118 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hlwkh 523 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hsu, Simon Nai Cheng Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

George, David Matthew Atlas North, Sheffield, South Yorkshire Status: Active Notified: 01/01/2020 Role: Secretary

Hsu, Simon Nai Cheng Atlas North, Sheffield, South Yorkshire Status: Active Notified: 30/05/2014 Date of Birth: 08/1960 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Shone, Alaina Atlas North, Sheffield, South Yorkshire Status: Active Notified: 31/03/2015 Date of Birth: 10/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB Bowers Group Limited Status: Active Companies House Number: 01267496

GB Spear & Jackson Limited Status: Active Companies House Number: 02422675

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Spear & Jackson Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)