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Nom	Ashfield Alliance (Ashby) Limited
Adresse	Ashfield House, Resolution Road Ashby De La Zouch Leciestershire LE65 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06023193 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2006
Accounts	SMALL last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ashfield Intermediate Healthcare Limited Ashfield Intermediate Care 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ashfield Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03286306 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Leahy, Dervala Ashby De La Zouch, Leciestershire Status: Active Notified: 29/03/2019 Role: Secretary

Mcaleese, Grainne Ashby De La Zouch, Leciestershire Status: Active Notified: 01/10/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pavucek, Albert Joseph Ashby De La Zouch, Leciestershire Status: Active Notified: 29/03/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Ashfield Alliance (Ashby) Limited

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Persons with Significant Control (1)

Officers (3)