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Jméno	Preston Brook Management LTD
Adresa	Unit 11 Monks Way Preston Brook Runcorn WA7 3GH
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.	9. březen 2019
Company Register Address	8 Winmarleigh Street Warrington WA1 1JW
Company No.	04158096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Preston Brook Developments 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: 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

GB Hillside Assets Limited Status: Active Notified: 30/07/2018 Companies House Number: 10595113 Nature of Control

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GB Ashall Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Companies House Number: 07104481 Nature of Control

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Officers (4)

Source: Companies House

Ashall, Anthony Mark Warrington, Cheshire, England Status: Active Notified: 07/03/2003 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashall, Linda Warrington, Cheshire, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Roger Sydney Warrington, Cheshire, England Status: Active Notified: 07/03/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashall, Scott Alexander Warrington, England Status: Ceased Notified: 07/03/2003 Ceased: 26/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Preston Brook Management LTD

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Persons with Significant Control (2)

Officers (4)