All Information about:

Name	Spaice Consulting Limited
Address	61 Bridge Street Kington HR5 3DJ
VAT ID	no VAT ID available
Company No.	12342704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gallagher, Elaine Status: Active Notified: 02/12/2019 Date of Birth: 07/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patel, Vipul Arvind Status: Active Notified: 02/12/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gallagher, Elaine Anne Exeter, Devon, England Status: Active Notified: 20/06/2020 Date of Birth: 07/1985 Occupation: Environmental Psychologist Role: Director Country of Residence: Ireland Nationality: Irish

Gallagher, Elaine Anne, Dr Kington, England Status: Active Notified: 20/06/2020 Occupation: Environmental Psychologist Role: Director Country of Residence: Ireland Nationality: Irish

Patel, Vipul Arvind Kington, England Status: Active Notified: 02/12/2019 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Spaice Consulting Limited

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Persons with Significant Control (2)

Officers (3)