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Nom	Ashtead Financing Limited
Adresse	100 Cheapside London EC2V 6DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06672251 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Ashtead Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04895881 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Porter, Alan Fraser London, England Status: Active Notified: 13/05/2024 Role: Secretary

Pratt, Michael Richard London Status: Active Notified: 13/08/2008 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watkins, Eric London, England Status: Active Notified: 13/06/2012 Date of Birth: 03/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Watkins, Eric London, England Status: Ceased Notified: 13/08/2008 Ceased: 13/05/2024 Date of Birth: 03/1955 Role: Secretary Nationality: British

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Ashtead Financing Limited

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Persons with Significant Control (1)

Officers (4)