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Jméno	Ashton Assessors Limited
Adresa	Office F1, Beverley Enterprise Centre Beck View Road Beverley HU17 0JT
VAT ID (DIČ)	no VAT ID available
Company No.	09743133 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. srpen 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Ashton, Paula Status: Active Notified: 20/08/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Appleton, Wayne Beverley, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ashton, Paula Beverley, East Riding Of Yorkshire, England Status: Active Notified: 21/08/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashton Assessors Limited

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Persons with Significant Control (1)

Officers (2)