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Name	Spicers LTD
Address	C/O The Spicers Office Team Group Ltd, Unit 4 500 Purley Way Croydon CR0 4NZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
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.	4 July 2019
Company Register Name	Spicers Limited
Company Register Address	12 Wellington Place Leeds LS1 4AP
Company No.	00425809 Show on Companies House
Accounts	full last accounts made up to 31 December 2018
Sector (SIC)	46650 - Wholesale of office furniture 46660 - Wholesale of other office machinery and equipment
Company Register Status	liquidation
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 (2)

Source: Companies House

GB Becap Spicers (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07596413 Nature of Control

Ownership of shares - 75% or more

Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ford, Edwin Richard Leeds Status: Active Notified: 27/04/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Stephen James Water Lane, Leeds Status: Active Notified: 04/03/2019 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Ashley Leeds Status: Active Notified: 27/04/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maynard, Philippa Anne Water Lane, Leeds Status: Active Notified: 27/04/2015 Role: Secretary

Oates, Richard John Water Lane, Leeds Status: Active Notified: 22/10/2019 Date of Birth: 08/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackie, Ian Fraser 68 Lower Cookham Road, Maidenhead, United Kingdom Status: Ceased Notified: 11/12/2008 Ceased: 29/12/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Spicers LTD

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Persons with Significant Control (2)

Officers (6)