All Information about:

Name	Specwall SP Limited
Address	Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS
VAT ID	no VAT ID available
Company No.	13383606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

GB Specwall Ha Limited Status: Active Notified: 10/05/2021 Companies House Number: 11991062 Nature of Control

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

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

GB Specwall Holdings Limited Status: Active Notified: 04/07/2021 Companies House Number: 13477735 Nature of Control

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

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

Officers (4)

Source: Companies House

Jay, Matthew James Clarence Avenue, Manchester, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jay, Philip James Clarence Avenue, Manchester, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, David Clarence Avenue, Manchester, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Thomas David Clarence Avenue, Manchester, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

All Information about:

Specwall SP Limited

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Persons with Significant Control (2)

Officers (4)