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Nom	Sashplot LTD
Adresse	24 Windmill Grove Kingswinford DY6 0JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11269356 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Asw Property Limited Status: Active Notified: 29/01/2021 Companies House Number: 11503910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Rebecca Elizabeth Status: Ceased Notified: 22/03/2018 Ceased: 20/02/2020 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Watkins, Andy Status: Ceased Notified: 20/02/2020 Ceased: 29/01/2021 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Watkins, Andy Kingswinford, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1970 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Sashplot LTD

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Persons with Significant Control (3)

Officers (1)