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Nom	Ashbrook Construction (Matlock) Limited
Adresse	Harrison Way Darley Dale Matlock DE4 2LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09588802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ashbrook Holding Group Limited Status: Active Notified: 13/05/2022 Companies House Number: 13594822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashbrook, Clare Catherine Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ashbrook, David Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 05/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ashbrook, George Henry Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ashbrook, Clare Catherine Matlock, Derbyshire, United Kingdom Status: Active Notified: 13/05/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashbrook, George Matlock, Derbyshire, England Status: Active Notified: 13/05/2015 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ashbrook Construction (Matlock) Limited

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Persons with Significant Control (4)

Officers (2)