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Nom	Ashbourne Methodist Church Developments LTD
Adresse	37 Park Lane Poynton Stockport SK12 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11304771 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (1)

Source: Companies House

GB The Managing Trustees Of Ashbourne Methodist Churc Status: Active Notified: 11/04/2018 Companies House Number: 0000000000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barratt, Richard Stockport, Cheshire, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Briggs, Nicola Ann Stockport, Cheshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1973 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Broadhurst, Mark Stockport, Cheshire, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marsh, Ian Richard Stockport, Cheshire, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 09/1955 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Anthony James Stockport, Cheshire, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 07/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Ashbourne Methodist Church Developments LTD

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Persons with Significant Control (1)

Officers (5)