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Nom	Spartan Global LTD
Adresse	Unit 36 Rumer Hill Business Estate Cannock WS11 0ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 août 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 septembre 2023
Société Numéro de Registre	13108360 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2021
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hussein, Jamal Status: Active Notified: 28/06/2022 Date of Birth: 03/1992 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%

Pattihis, Christian George Status: Active Notified: 04/01/2021 Date of Birth: 03/1977 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Hussein, Jamal Rumer Hill Road, Cannock, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 03/1992 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Jackson-Brown, Andrew Rumer Hill Road, Cannock, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pattihis, Christian George Rumer Hill Road, Cannock, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Spartan Global LTD

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Persons with Significant Control (2)

Officers (3)