All Information about:

Name	Splintgrade Limited
Address	Estate Office Hinton Admiral Christchurch BH23 7DU
VAT ID	no VAT ID available
Company No.	01248954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64929 - Other credit granting 65120 - Non-life insurance
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Falla, Nicholas Peter James Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Meyrick, George William Owen Tapps Gervis Status: Active Notified: 04/10/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

O'Reilly, Aine Deirdre Status: Active Notified: 08/03/2018 Date of Birth: 06/1978 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Bentley, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Meyrick, George Christopher Cadafael Tapps Gervis Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 03/1941 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Quadrangle Trustee Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 02455572 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Meyrick, George William Owen Tapps Gervis Christchurch, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Splintgrade Limited

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Persons with Significant Control (6)

Officers (1)