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Nom	S.P.A. Holdings (Gloucester) Limited
Adresse	Centaur House 228 Painswick Road Gloucester GL4 4PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12639903 Show on Companies House
Statut de Société	actif
Fondé	2 juin 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	75000 - Activités vétérinaires
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 (2)

Source: Companies House

Morrison, Clare Ellen Status: Active Notified: 27/07/2020 Date of Birth: 08/1980 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%

New, Rebecca Helen Status: Active Notified: 27/07/2020 Date of Birth: 12/1979 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%

Officers (5)

Source: Companies House

Morrison, Clare Ellen Gloucester, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 08/1980 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Thomas Edmund Gloucester, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 08/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

New, Daniel Joseph Gloucester, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 11/1975 Occupation: Detective Sergeant Role: Director Country of Residence: England Nationality: British

New, Rebecca Helen Gloucester, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 12/1979 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

New, Rebecca Helen Gloucester, United Kingdom Status: Active Notified: 02/06/2020 Role: Secretary

Companies Controlled by This Company (1)

SPA Veterinary Services LTD Status: Active Notified: 27/07/2020 Companies House Number: 06144856 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%

Toutes les informations sur:

S.P.A. Holdings (Gloucester) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)