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Nom	Aspire Financial Management Limited
Adresse	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07804624 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ball, Helen Muriel Horsforth, Leeds, West Yorkshire Status: Active Notified: 18/01/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hixon, Jackie Horsforth, Leeds, West Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/10/2011 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aspire Financial Management Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)