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Jméno	The Ashbank Group LTD
Adresa	Forty House Earls Way Tesside Ind Est Thornaby TS17 9JU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	The Ashbank Group Limited
Company No.	00975849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
Company Register Status	active
Previous Names	Crossco (1295) Limited Stanland Group Limited (THE)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Brockbank, Christopher Tyrrell Middleton St George, Darlington, County Durham Status: Active Notified: 14/12/1991 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Ashbank Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)