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Name	Spark E Tail LTD
Address	Unit 1 Follingsby Avenue Follingsby Park Gateshead NE10 8HQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	12 February 2019
Company Register Name	Spark Etail Limited
Company Register Address	Network House Marlow SL7 1EY
Company No.	07551349 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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: 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 Whistl Fulfilment (Gateshead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030236 Nature of Control

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Source: Companies House

Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Role: Secretary

Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Polglass, Nigel Graham Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redfern, Andrew James Gateshead, United Kingdom Status: Ceased Notified: 03/03/2011 Ceased: 31/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spark E Tail LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)