Všechny informace o:

Jméno	Aspire Midlands North Limited
Adresa	Unit 3, 40 Warton Terrace Newcastle Upon Tyne NE6 5LS
VAT ID (DIČ)	no VAT ID available
Company No.	12865170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aspire Group Holdings Ltd Status: Active Notified: 02/09/2022 Companies House Number: 11761031 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%

GB Lindsey Holdings Limited Status: Active Notified: 02/09/2022 Companies House Number: 12220536 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%

Lindsey, Jonathan Keir Status: Active Notified: 08/09/2020 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Betts, Katherine Amy Newcastle Upon Tyne, England Status: Active Notified: 08/09/2020 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henry, Christopher John Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 08/09/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindsey, Jonathan Keir Newcastle Upon Tyne, England Status: Active Notified: 08/09/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Paton, Christopher Newcastle Upon Tyne, England Status: Active Notified: 08/09/2020 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Aspire Midlands North Limited

Quick access

Persons with Significant Control (3)

Officers (4)