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Nom	Spratt's Complex Management Limited
Adresse	59 Welbeck Avenue Hove BN3 4JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10461444 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Limehouse Cut Management (567) Limited Status: Ceased Notified: 03/11/2016 Ceased: 14/11/2018 Companies House Number: 01985723 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Patent House Limited Status: Ceased Notified: 03/11/2016 Ceased: 14/11/2018 Companies House Number: 03495286 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clark, William Irving Hove, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1953 Occupation: Interior Decorator Role: Director Country of Residence: England Nationality: British

Gomez, Peter David London, England Status: Active Notified: 07/04/2017 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Donnell, Timothy William Hove, England Status: Active Notified: 30/04/2018 Role: Secretary

Ramsden, Garry Hove, England Status: Active Notified: 03/11/2016 Date of Birth: 06/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Soave, Joseph London, England Status: Active Notified: 18/05/2017 Date of Birth: 10/1965 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

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Spratt's Complex Management Limited

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Persons with Significant Control (2)

Officers (5)