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Nom	Spensley Services Limited
Adresse	1 Twydall Green Gillingham Kent ME8 6JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 octobre 2017
Company Register Address	Parkwood Maidstone ME15 9NE
Société Numéro de Registre	06831395 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Paydens Limited Status: Active Notified: 03/10/2016 Companies House Number: 00574716 Nature of Control

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Officers (3)

Source: Companies House

Mcconville, John Patrick Otford, Sevenoaks, Kent, England Status: Active Notified: 03/10/2016 Date of Birth: 03/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Pay, Alexander George Maidstone, Kent, England Status: Active Notified: 06/09/2021 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ware, Alison Maidstone, Kent, England Status: Active Notified: 03/10/2016 Role: Secretary

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Spensley Services Limited

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Persons with Significant Control (1)

Officers (3)