All Information about:

Name	Spirit (Faith) Limited
Address	C/O Kroll Advisory Ltd The Shard London SE1 9SG
VAT ID	no VAT ID available
Company No.	03724077 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	liquidation
Previous Names	Faith @ BAR Room BAR Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Spirit (Sgl) Limited Status: Active Notified: 17/11/2023 Companies House Number: 03982443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

D'Cruz, Simon Nicholas London 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 London Status: Active Notified: 25/04/2016 Role: Secretary

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 31/01/2011 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

Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 19/05/2017 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Spirit (Faith) Limited

Quick access

Persons with Significant Control (1)

Officers (5)