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Nom	NWP Spectrum Holdings Limited
Adresse	Crawley Court Winchester SO21 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04412123 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Spectrum Interactive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04440500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hodge, Nathan Andrew Winchester, Hampshire Status: Active Notified: 01/05/2023 Date of Birth: 11/1972 Occupation: Director Of Group Finance Role: Director Country of Residence: England Nationality: British

Jones, Timothy John Alexander Winchester, England Status: Ceased Notified: 15/05/2019 Ceased: 01/05/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

GB Spectrum Interactive (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03500162 Nature of Control