All Information about:

Name	Spirit Group Retail Limited
Address	Westgate Brewery Bury St Edmunds IP33 1QT
VAT ID	no VAT ID available
Company No.	03794854 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Spirit Retail Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

D'Cruz, Simon Nicholas Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 06/09/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Spirit Group Retail (Northampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090163 Nature of Control