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Nom	Aspire UK Developments LLP
Adresse	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC429464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Woodard, Jane Amanda Status: Active Notified: 19/11/2020 Date of Birth: 07/1967 Nature of Control

Significant influence or control limited liability partnership

Woodard, Thomas William Status: Active Notified: 19/11/2020 Date of Birth: 07/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Aspire Developments Holdings Ltd, C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA Status: Active Notified: 30/10/2019 Role: Llp-Designated-Member

Woodard, Jane Amanda Belasis Hall Technology Park, Billingham, England Status: Active Notified: 30/10/2019 Date of Birth: 07/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Woodard, Thomas William Belasis Hall Technology Park, Billingham, England Status: Active Notified: 30/10/2019 Date of Birth: 07/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Aspire UK Developments LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)