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Jméno	AYR Projects LTD
Adresa	Unit 1-2 Buckingway Busine Rowles Way Swavesey Cambridge CB24 4UG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. červen 2021
Company Register Name	AYR Projects Limited
Company No.	12121263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Yoo Development Limited Status: Active Notified: 24/07/2019 Companies House Number: 11603164 Nature of Control

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Officers (6)

Source: Companies House

Fleitlich, Georgia Swavesey, Cambridge, England Status: Active Notified: 10/02/2021 Date of Birth: 09/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: English

Hitchcox, John Swavesey, Cambridge, England Status: Active Notified: 19/12/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Leishman, Adam Daniel Swavesey, Cambridge, England Status: Active Notified: 24/03/2022 Date of Birth: 10/1977 Occupation: Ceo And Director Of Ascendal Group Limit Role: Director Country of Residence: England Nationality: Australian

Leishman, Adam Daniel, Mr. Swavesey, Cambridge, England Status: Active Notified: 24/03/2022 Occupation: Ceo And Director Of Ascendal Group Limited Role: Director Country of Residence: Hong Kong Nationality: Australian

Singh Johal, Jagdish London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sheetal London, England Status: Ceased Notified: 05/04/2023 Ceased: 19/12/2023 Date of Birth: 11/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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AYR Projects LTD

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Persons with Significant Control (2)

Officers (6)