All Information about:

Name	Sparkling Systems Limited
Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
VAT ID	no VAT ID available
Company No.	04376393 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Adt Fire And Security Plc Status: Active Notified: 23/08/2021 Companies House Number: 01161045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carswell, David James Edward Status: Ceased Notified: 19/02/2017 Ceased: 23/08/2021 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Flanagan, Craig Newton Heath, Manchester Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foley, John Newton Heath, Manchester, United Kingdom Status: Active Notified: 14/08/2023 Occupation: General Manager, Fire Suppression Uk&i Role: Director Country of Residence: United Kingdom Nationality: Irish

Ayre, Mark Newton Heath, Manchester Status: Ceased Notified: 23/08/2021 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Newton Heath, Manchester Status: Ceased Notified: 23/08/2021 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NU-Form Fire UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04438792 Nature of Control