DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Aspect 3 Apartments Limited
Adresa	5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge HX6 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	06370334 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Gweco 370 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

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 (5)

Source: Companies House

Joyce, Martin Andrew Status: Active Notified: 30/06/2016 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Murphy, Stephen Bernard Status: Active Notified: 30/06/2016 Date of Birth: 04/1948 Nature of Control

Significant influence or control

GB Student Facility Management Limited Status: Active Notified: 01/03/2023 Companies House Number: 06052955 Nature of Control

Significant influence or control

Burns, Helena Claire Status: Ceased Notified: 30/06/2016 Ceased: 01/03/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Withers, Rachel Louise Status: Ceased Notified: 30/06/2016 Ceased: 01/03/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Joyce, Martin Andrew Mill Fold Way Ripponden, Sowerby Bridge, West Yorkshire Status: Active Notified: 04/03/2010 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Stephen Bernard Mill Fold Way Ripponden, Sowerby Bridge, West Yorkshire Status: Active Notified: 01/11/2009 Role: Secretary

Murphy, Stephen Bernard Mill Fold Way Ripponden, Sowerby Bridge, West Yorkshire Status: Active Notified: 04/03/2010 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British