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Jméno	Ashgates Corporate Finance Limited
Adresa	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
VAT ID (DIČ)	no VAT ID available
Company No.	06857699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	ASH 111 Limited
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 (2)

Source: Companies House

Newborough, David Status: Active Notified: 26/02/2024 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashgates Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2024 Companies House Number: 08935906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lymn, Anthony John Millennium Way Pride Park, Derby Status: Active Notified: 14/05/2009 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newborough, David Mark Millennium Way Pride Park, Derby Status: Active Notified: 14/05/2009 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashgates Corporate Finance Limited

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Persons with Significant Control (2)

Officers (2)