Všechny informace o:

Jméno	Aspire Civils and Groundworks LTD
Adresa	The Stables Summer Road Walsham Le Willows IP31 3AJ
VAT ID (DIČ)	no VAT ID available
Company No.	12993232 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. listopad 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2021
Sector (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 42110 - Construction of roads and motorways 42210 - Construction of utility projects for fluids
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

Sontag, Jack Dean Status: Active Notified: 03/11/2020 Date of Birth: 12/1989 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

Walkowski, Wojciech Status: Active Notified: 03/11/2020 Date of Birth: 09/1975 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

Officers (2)

Source: Companies House

Sontag, Jack Dean Walsham Le Willows, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 12/1989 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Walkowski, Wojciech Walsham Le Willows, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 09/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Polish

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Aspire Civils and Groundworks LTD

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Persons with Significant Control (2)

Officers (2)