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Nom	Spencer Hyde Financial Services Limited
Adresse	272 Regents Park Road Finchley Central London N3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06775015 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 2008
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Spencer Hyde Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120483 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Borrington, Richard London, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quaid, Paul Anthony London, England Status: Active Notified: 17/12/2008 Date of Birth: 03/1969 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Youselli, Antony Joseph London, England Status: Active Notified: 26/02/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spencer Hyde Financial Services Limited

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Persons with Significant Control (1)

Officers (3)