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Nom	Ashlar 3 LTD
Adresse	Wessex House Pixash Lane Keynsham BS31 1TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 novembre 2022
Company Register Name	Ashlar 3 Limited
Société Numéro de Registre	05521136 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2005
Accounts	UNAUDITED ABRIDGED last accounts made up to 29 février 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ashlar Group Ltd Status: Active Notified: 20/07/2017 Companies House Number: 05449085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dellow, Jamie Christian George Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 09/1971 Nature of Control

Significant influence or control as firm

Sawyer, Robert Harvey Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 08/1971 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Dellow, Jamie Christian George Keynsham, Bristol, England Status: Active Notified: 28/07/2005 Date of Birth: 09/1971 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Robert Harvey Keynsham, Bristol, England Status: Active Notified: 28/07/2005 Date of Birth: 08/1955 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Sawyer, Sheila Jane Keynsham, Bristol, England Status: Active Notified: 09/07/2009 Date of Birth: 07/1949 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Ashlar 3 LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)