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Nom	Spice Holding LTD
Adresse	26 Earlham Street London WC2H 9LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11278964 Show on Companies House
Accounts	group last accounts made up to 27 mars 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trispan Investments Ltd Status: Ceased Notified: 27/03/2018 Ceased: 11/04/2018 Companies House Number: 09574073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trispan Rs Rt Gp Llp Status: Ceased Notified: 11/04/2018 Ceased: 17/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abouchalache, Fady Michel London Status: Active Notified: 06/06/2018 Date of Birth: 10/1964 Occupation: Investor Role: Director Country of Residence: England Nationality: American,French,Lebanese

Adair, Gavin Spence London Status: Active Notified: 06/06/2018 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dib, Joseph Patrick London Status: Active Notified: 27/03/2018 Date of Birth: 03/1980 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: American

Moore, Alexander James Derek London Status: Active Notified: 06/06/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Robin London Status: Active Notified: 06/06/2018 Date of Birth: 03/1961 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Taylor, Tsara Jayne London Status: Active Notified: 01/02/2021 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Spice Bidco LTD Status: Active Notified: 29/03/2018 Companies House Number: 11284493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Spice Holding LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)