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Nom	Ashburton Properties (Northern Triangle) Limited
Adresse	Highbury House 75 Drayton Park London N5 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04918263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Highbury Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04403163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harris Of Peckham, Philip Charles 75 Drayton Park, London Status: Active Notified: 31/08/2020 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Timothy Julian 75 Drayton Park, London Status: Active Notified: 30/06/2021 Date of Birth: 11/1962 Occupation: Corporate Lawyer Role: Director Country of Residence: England Nationality: British

Wisely, Stuart William 75 Drayton Park, London Status: Active Notified: 01/10/2003 Date of Birth: 06/1963 Role: Secretary Country of Residence: England Nationality: British

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Ashburton Properties (Northern Triangle) Limited

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Persons with Significant Control (1)

Officers (3)