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Jméno	Aspect Construction Contracts (North) Limited
Adresa	31 Wellington Road Nantwich CW5 7ED
VAT ID (DIČ)	no VAT ID available
Company No.	10247324 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. červen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	41201 - Construction of commercial buildings
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 Aspect Construction Contracts (Group) Limited Status: Active Notified: 23/06/2016 Companies House Number: 06526566 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Allmark, Wesley John Ashville Point, Sutton Weaver, Cheshire, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, Martin Anthony Ashville Point, Sutton Weaver, Cheshire, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hearfield, Terrence Douglas Ashville Point, Sutton Weaver, Cheshire, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 12/1982 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Murphy, Graham Peter Ashville Point, Sutton Weaver, Cheshire, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aspect Construction Contracts (North) Limited

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Persons with Significant Control (1)

Officers (4)