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Nom	Bspoke Central Services LTD
Adresse	Brookfield Court Selby Road Leeds LS25 1NB
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.	17 avril 2023
Société Numéro de Registre	08588189 Show on Companies House
Accounts	full last accounts made up to 30 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Precision Partnership Limited Akriveia 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bspoke Insurance Group Ltd Status: Active Notified: 24/10/2022 Companies House Number: 14119717 Nature of Control

Significant influence or control

GB Rural & Commercial Holdings Limited Status: Ceased Notified: 08/04/2019 Ceased: 24/10/2022 Companies House Number: 09248435 Nature of Control

Ownership of shares - 75% or more

Smyth, Timothy John Status: Ceased Notified: 30/06/2016 Ceased: 08/04/2019 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Fullerton, Penelope Jane Garforth, Leeds, England Status: Active Notified: 01/06/2022 Role: Secretary

Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 27/06/2013 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bspoke Central Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)