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Jméno	Aspen Recoveries Limited
Adresa	30 Fenchurch Street London EC3M 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	08228285 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. září 2012
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies 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 (1)

Source: Companies House

GB Aspen (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04785892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jones, Christopher Carl Whitmore London Status: Active Notified: 09/09/2021 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Kershaw, Alexander James London Status: Active Notified: 14/09/2021 Role: Secretary

Kirk, Scott Kenneth London, England Status: Ceased Notified: 25/09/2012 Ceased: 17/04/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

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Aspen Recoveries Limited

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Persons with Significant Control (1)

Officers (3)