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Nom	Strategic Proposals Limited
Adresse	23 The Drive London E4 7AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	207 Regent Street London W1B 3HH
Société Numéro de Registre	05859568 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Strategic Proposals (Jcw) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06952779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ablett, Graham Colin Twickenham, England Status: Active Notified: 27/06/2006 Date of Birth: 06/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Baird, Lorraine Mary London Status: Active Notified: 01/07/2018 Date of Birth: 03/1973 Occupation: Mangement Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Richard Owen James Northmoor, Witney, England Status: Active Notified: 27/06/2006 Date of Birth: 09/1969 Occupation: Consultant Role: Secretary Country of Residence: England Nationality: British

Jenkins, Richard Owen James Northmoor, Witney, England Status: Active Notified: 27/06/2006 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Williams, Jonathan Charles Flitwick, Bedford, England Status: Active Notified: 27/06/2006 Date of Birth: 12/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Strategic Proposals Limited

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Persons with Significant Control (1)

Officers (5)