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Nom	Spiritus Wealth Limited
Adresse	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11030757 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Spiritus FS Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Greatbear Ar Holdco Limited Status: Active Notified: 08/11/2024 Companies House Number: 15996088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Joseph Edward Status: Ceased Notified: 25/10/2017 Ceased: 08/11/2024 Date of Birth: 06/1987 Nature of Control

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

Martin-Redman, Richard Simon Status: Ceased Notified: 25/10/2017 Ceased: 08/11/2024 Date of Birth: 01/1982 Nature of Control

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

Officers (2)

Source: Companies House

Jackson, Joseph Edward London, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 06/1987 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Martin-Redman, Richard Simon London, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 01/1982 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Spiritus Wealth Limited

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Persons with Significant Control (3)

Officers (2)