Všechny informace o:

Jméno	Aspect Trustees Limited
Adresa	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (DIČ)	no VAT ID available
Company No.	14503299 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Carrick, Emma Mary Status: Active Notified: 24/11/2022 Date of Birth: 12/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Elsworth, Craig Status: Active Notified: 24/11/2022 Date of Birth: 08/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Land, Paul Douglas Status: Active Notified: 24/11/2022 Date of Birth: 10/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carrick, Emma Mary Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 12/1981 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Elsworth, Craig Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Land, Paul Douglas Harrogate Status: Active Notified: 24/11/2022 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aspect CPM (UK) Limited Status: Active Notified: 29/11/2022 Companies House Number: 08723574 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Všechny informace o:

Aspect Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)