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Nom	Aspinalls Family Office LLP
Adresse	H F M C House New Road Weybridge KT13 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 juin 2017
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.	29 juillet 2021
Company Register Address	Russell House Edgware HA8 7LW
Société Numéro de Registre	OC350440 Show on Companies House
Accounts	full last accounts made up to 5 avril 2022
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 (2)

Source: Companies House

GB Aspinalls Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06908555 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Aspinall, David Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 05/1957 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Aspinalls Group Limited, Oxnead Hall Oxnead, Oxnead, Norwich, Norfolk, United Kingdom, NR10 5HP Status: Active Notified: 30/11/2009 Role: Llp-Designated-Member

Dunn, Stephen Edgware, Middlesex, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Hoyland, John Nicolas Jeremy Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 09/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ibbotson, Ross Hamilton Edgware, Middlesex, England Status: Active Notified: 26/05/2020 Date of Birth: 02/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Patient, Philip Richard Edgware, Middlesex, England Status: Active Notified: 26/05/2020 Date of Birth: 10/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Waller, Mark Ellis Edgware, Middlesex, England Status: Active Notified: 26/05/2020 Date of Birth: 01/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Aspinalls Family Office LLP

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)