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Jméno	Ashdown Services East LTD
Adresa	The Grainger Suite Dobson House Regent Centre Gosforth NE3 3PF
VAT ID (DIČ)	no VAT ID available
Company No.	12578365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	87100 Residential nursing care facilities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Candlish, Myles Gary Status: Active Notified: 29/04/2020 Date of Birth: 03/1997 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

Candlish, Naomi Status: Active Notified: 29/04/2020 Date of Birth: 02/1995 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 (4)

Source: Companies House

Candlish, Gary Craig Regent Centre, Gosforth, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Candlish, Linda Mary Regent Centre, Gosforth, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Candlish, Myles Gary Regent Centre, Gosforth, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Candlish, Naomi Regent Centre, Gosforth, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ashdown Services East LTD

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Persons with Significant Control (2)

Officers (4)