Toutes les informations sur:

Nom	Ashgates Financial Services Limited
Adresse	5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05728306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Ashgates Corporate Finance 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?
Source: 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 (3)

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: 31/03/2023 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

Lyon, Andrew Westhead Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1958 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

Newborough, David Mark Pride Park, Derby, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newborough, David Mark Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary

Toutes les informations sur:

Ashgates Financial Services Limited

Quick access

Persons with Significant Control (3)

Officers (2)