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Nom	Aspinalls Management LTD
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.	11 octobre 2018
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.	13 avril 2022
Company Register Name	Aspinalls Management Limited
Company Register Address	Russell House Edgware HA8 7LW
Société Numéro de Registre	07091282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Aspinalls Management LTD \| Aspinalls
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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Significant influence or control

Officers (6)

Source: Companies House

Dunn, Stephen Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 10/1976 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Hoyland, John Nicolas Jeremy Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 09/1958 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Ibbotson, Ross Hamilton Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 02/1976 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Paris, Lee Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Role: Secretary

Patient, Philip Richard Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 10/1975 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Waller, Mark Ellis Edgware, Middlesex, England Status: Active Notified: 27/01/2020 Date of Birth: 01/1973 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Aspinalls Management LTD

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Persons with Significant Control (2)

Officers (6)