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Name	Spicers Corporate Finance Limited
Address	1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	02139293 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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

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Ownership of voting rights - 75% or more

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Source: Companies House

Bygrave, Heather Alison London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Mills, Philip David London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Weston, Stephen George London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Spicers Corporate Finance Limited

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Persons with Significant Control (1)

Officers (4)