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Jméno	Aston Carter Limited
Adresa	Maxis 2 Western Road Bracknell RG12 1RT
VAT ID (DIČ)	no VAT ID available
Company No.	03309925 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	62030 Computer facilities management activities 78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 78300 Human resources provision and management of human resources functions
Company Register Status	active
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 (6)

Source: Companies House

GB Aston Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06222237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bison, Michael Sean Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares 50 to 75 percent as trust

Butler, Richard Alan Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1964 Nature of Control

Ownership of shares 50 to 75 percent as trust

Davis, James Charles Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Ridley, Fred Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 08/1952 Nature of Control

Ownership of shares 50 to 75 percent as trust

Sones, Randall Dean Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1959 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (1)

Source: Companies House

Williams, Andrew David Bracknell, England Status: Active Notified: 08/07/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aston Carter Limited

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Persons with Significant Control (6)

Officers (1)