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Name	Spiritfilled LTD
Address	89 King Street Maidstone Kent ME14 1BG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 March 2020
Company Register Address	1 Oakhill Road Maidstone TN13 1NY
Company No.	10458202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46342 - Wholesale of beverages 47250 - Retail sale of beverages in specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Archer, Ross Status: Active Notified: 01/04/2020 Date of Birth: 03/1986 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%

Right to appoint and remove directors

Spratley, Russell Peter Status: Active Notified: 01/04/2020 Date of Birth: 03/1985 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%

Right to appoint and remove directors

Monday, Robin James Status: Ceased Notified: 19/11/2019 Ceased: 01/04/2020 Date of Birth: 02/1959 Nature of Control

Significant influence or control

GB Nominee Solutions Limited Status: Ceased Notified: 02/11/2016 Ceased: 19/11/2019 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Spratley, Russell Peter Maidstone, Kent, England Status: Active Notified: 18/11/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spiritfilled LTD

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Persons with Significant Control (4)

Officers (1)