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Name	Kespar Technology Limited
Address	Corewire Ltd Factory Station Road West, Ash Vale Aldershot GU12 5LZ
VAT ID	no VAT ID available
Company No.	03855251 Show on Companies House
Accounts	micro-entity last accounts made up to 8 July 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

Boag, Beverley John Status: Ceased Notified: 22/07/2016 Ceased: 29/06/2022 Date of Birth: 07/1942 Nature of Control

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Source: Companies House

Boag, Alasdair Station Road West, Ash Vale, Aldershot, Hampshire Status: Active Notified: 01/05/2014 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Boag, Beverley John Copythorne, Southampton, Hants Status: Active Notified: 09/07/2003 Date of Birth: 07/1942 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Welch, Ian Station Road West, Ash Vale, Aldershot, Hampshire Status: Active Notified: 04/11/2005 Date of Birth: 06/1969 Role: Secretary Country of Residence: England Nationality: British

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Kespar Technology Limited

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Persons with Significant Control (1)

Officers (3)