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Jméno	Aston Berkeley Group Limited
Adresa	10336163: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	10336163 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. srpen 2016
Accounts	DORMANT last accounts made up to 31. srpen 2017
Sector (SIC)	68310 - Real estate agencies
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 (1)

Source: Companies House

Taylor, John Status: Active Notified: 18/08/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Taylor, John London, United Kingdom Status: Active Notified: 18/08/2016 Role: Secretary

Taylor, John Bernard London, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 08/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Aston Berkeley Group Limited

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Persons with Significant Control (1)

Officers (2)