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Nom	Spiral Ventures Limited
Adresse	246 Burley Road Bransgore Christchurch BH23 8DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12381867 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Rench Automotive Limited Rench 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Badea, Catalin Cosmin Status: Active Notified: 19/10/2020 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

GB 1st Choice Incorporations Ltd Status: Ceased Notified: 31/12/2019 Ceased: 16/05/2020 Companies House Number: 12268043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jawad, Hassan Status: Ceased Notified: 31/12/2019 Ceased: 13/11/2020 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Badea, Catalin Cosmin Wokingham, England Status: Active Notified: 19/10/2020 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jawad, Hassan London, England Status: Ceased Notified: 31/12/2019 Ceased: 13/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spiral Ventures Limited

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Persons with Significant Control (3)

Officers (2)