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Nom	Aspect Construction Contracts (Group) Limited
Adresse	31 Wellington Road Nantwich CW5 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06526566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2018
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Aspect Construction Contracts Limited
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Allmark, Wesley John Nantwich, Cheshire, England Status: Active Notified: 08/02/2012 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, Martin Anthony Nantwich, Cheshire, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hearfield, Terrence Douglas Nantwich, Cheshire, England Status: Active Notified: 08/02/2012 Date of Birth: 12/1982 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Murphy, Graham Peter Nantwich, Cheshire, England Status: Active Notified: 01/01/2017 Date of Birth: 05/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Aspect Construction Contracts (London) Limited Status: Active Notified: 23/06/2016 Companies House Number: 10247533 Nature of Control