All Information about:

Name	Spencer Capital Limited
Address	4340 Park Approach Leeds LS15 8GB
VAT ID	no VAT ID available
Company No.	10034272 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: 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

GB Sewell Group Limited Status: Active Notified: 14/10/2021 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spencer, Dean Status: Ceased Notified: 28/02/2017 Ceased: 14/10/2021 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnes, Joanne Louise Leads Road, Hull, England Status: Active Notified: 14/10/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leedham, David Adrian Leads Road, Hull, England Status: Active Notified: 14/10/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Destra Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08385685 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Spencer Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)