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Nom	Ashton Pride LTD
Adresse	Unit 11 Racecourse Industrial Park Mansfield Road Derby DE21 4SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ashton Pride Limited
Company Register Address	The School House Lower Road Derby DE22 4NG
Société Numéro de Registre	04704440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
Statut de Société	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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Source: 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

Ashton, Anthony Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashton, Victoria Anne Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Ashton, Anthony Peter Mackworth, Derby, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 04/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ashton, Victoria Anne Mackworth, Derby, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 05/1969 Occupation: Administrator Role: Director Nationality: British

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Ashton Pride LTD

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Persons with Significant Control (2)

Officers (2)