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Nom	Spettigue Property Development CO Limited(THE)
Adresse	Ipswich
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00784089 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

Spencer, Mridanga Status: Active Notified: 31/12/2019 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Spettigue, Martin Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 05/1938 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Spencer, Mridanga Ipswich, Suffolk Status: Active Notified: 12/11/1999 Date of Birth: 08/1972 Occupation: Commercial Video Producer Role: Secretary Country of Residence: United Kingdom Nationality: British

Spettigue, Martin Ipswich, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 05/1938 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Spettigue Property Development CO Limited(THE)

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Persons with Significant Control (2)

Officers (2)