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Nom	Spartan Works Management LTD
Adresse	Unit 6-11 Spartan Industrial Centre Brickhouse Lane West Bromwich B70 0DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 avril 2020
Company Register Name	Spartan Works Management Limited
Société Numéro de Registre	02504177 Show on Companies House
Statut de Société	actif
Fondé	21 mai 1990
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Midland Building Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02565308 Nature of Control

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Officers (5)

Source: Companies House

Cronin, Stephen Solihull, West Midlands Status: Active Notified: 06/05/2004 Date of Birth: 09/1951 Occupation: M D Role: Director Country of Residence: England Nationality: British

Finney, Daniel Thomas Brickhouse Lane, Great Bridge, West Midlands Status: Active Notified: 12/06/2023 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hartwell, Maurice Ian Inkberrow, Worcester, Worcestershire Status: Active Notified: 06/05/2004 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Peter John Brickhouse Lane, Great Bridge, West Midlands, England Status: Active Notified: 01/04/2012 Date of Birth: 03/1955 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Phull, Ravinder Singh Hill Top, West Bromwich, West Midlands Status: Active Notified: 06/05/2004 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spartan Works Management LTD

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Persons with Significant Control (1)

Officers (5)