Toutes les informations sur:

Nom	Ashboard Consultancy Limited
Adresse	The Cottage 87 Yarmouth Road Norwich NR7 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03549979 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Boardman, Andrew Keith Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Murphy, Janet Ivy Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 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

Boardman, Andrew Keith Morley St Peter, Wymondham, Norfolk Status: Active Notified: 21/04/1998 Date of Birth: 11/1956 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Murphy, Janet Ivy Morley St Peter, Wymondham, Norfolk Status: Active Notified: 21/04/1998 Date of Birth: 04/1948 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lord Abbett (UK) II LTD Status: Active Companies House Number: 13647020

Toutes les informations sur:

Ashboard Consultancy Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)