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Nom	Bspoke Commercial LTD
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284678 Show on Companies House
Accounts	full last accounts made up to 30 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	ONE Commercial Limited UK General (Commercial) Limited UKG Commercial 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
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Persons with Significant Control (3)

Source: Companies House

GB Bspoke Central Services Ltd Status: Active Notified: 14/02/2022 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

GB Pbs Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2022 Companies House Number: 05297966 Nature of Control

Ownership of shares - 75% or more

GB Precision Partnership Limited Status: Ceased Notified: 14/02/2022 Ceased: 14/02/2022 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Anderson, Gillian Garforth, Leeds, England Status: Active Notified: 24/03/2022 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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

Grazier, Nicholas Edward Garforth, Leeds, England Status: Active Notified: 27/03/2023 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 25/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Purvis, James Robert Garforth, Leeds, England Status: Active Notified: 20/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 22/03/2018 Date of Birth: 06/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Nathan, Clive Adam Old Mill Business Park, Leeds Status: Ceased Notified: 08/04/2016 Ceased: 08/04/2018 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Bspoke Commercial LTD

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Persons with Significant Control (3)

Officers (7)