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Nom	Ashgates Corporate Services Limited
Adresse	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04550749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ashgates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08935906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, Gavin Robert Millennium Way Pride Park, Derby Status: Active Notified: 01/04/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Ian Robert Millennium Way Pride Park, Derby Status: Active Notified: 17/04/2014 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn, Anthony John Millennium Way Pride Park, Derby Status: Active Notified: 01/11/2002 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, Steven David Millennium Way Pride Park, Derby Status: Active Notified: 04/04/2013 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newborough, David Mark Millennium Way Pride Park, Derby Status: Active Notified: 01/04/2006 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newborough, David Mark Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary

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Ashgates Corporate Services Limited

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Persons with Significant Control (1)

Officers (6)