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Nom	Spearhead International Group Limited
Adresse	Spearhead International Group Plc Hasse Road Soham Ely CB7 5UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11385950 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2018
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	64201 - Activités des sociétés holding
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 (1)

Source: Companies House

GB P&P Spearhead Uk Holdings, Ltd Status: Active Notified: 29/05/2018 Companies House Number: 09501001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clegg, John Soham, Ely, England Status: Active Notified: 28/09/2020 Role: Secretary

Kinsey, Richard Michael Soham, Ely, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zdziebkowski, Tomasz Jacek Soham, Ely, England Status: Active Notified: 29/05/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Buckeridge, David James Soham, Ely, England Status: Ceased Notified: 29/05/2018 Ceased: 17/11/2021 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lamont, Jonathan Andrew Soham, Ely, England Status: Ceased Notified: 17/06/2022 Ceased: 29/07/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Spearhead International Group Limited

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Persons with Significant Control (1)

Officers (5)