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Nom

Aspin Agreements Limited
Adresse
Nexus House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04312545 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2001
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aspin Construction Group Limited Status: Active Notified: 21/02/2018 Companies House Number: 04293636 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hoffman, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcmahon, Barry John Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Korvyakov, Dimitri 11 Floor, New York, United States Status: Active Notified: 21/02/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meehan, Matt Michael Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 21/02/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Wood, Thomas Hutton 11 Floor, New York, United States Status: Active Notified: 21/02/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American