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Nom	Spafix (Services) LTD
Adresse	Unit 3 Larchwood Avenue Havant Hants PO9 3BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 29 Highcroft Industrial Estate Portsmouth PO8 0BT
Société Numéro de Registre	06422739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
Statut de Société	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Priest, Carl Status: Active Notified: 08/01/2024 Date of Birth: 03/1986 Nature of Control

Significant influence or control

GB Tamgostair Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2024 Companies House Number: 09415715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waters, Darren James Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Priest, Carl Adam Northarbour Road, Portsmouth Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Antony Matthew Northarbour Road, Portsmouth Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Darren James Northarbour Road, Portsmouth, England Status: Ceased Notified: 15/02/2010 Ceased: 08/01/2024 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MY HOT TUB Shop LTD Status: Active Notified: 23/09/2024 Companies House Number: 15971610 Nature of Control