Toutes les informations sur:

Nom	Aspinall Group Limited
Adresse	Tower Court Armley Road Leeds LS12 2LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11990967 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aspinall, Hannah Rebecca Claire Status: Active Notified: 13/05/2019 Date of Birth: 05/1980 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%

Right to appoint and remove directors

Aspinall, Michael Charles Status: Active Notified: 13/05/2019 Date of Birth: 03/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aspinall, Hannah Rebecca Claire Leeds, West Yorkshire, England Status: Active Notified: 13/05/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aspinall, Michael Charles Leeds, West Yorkshire, England Status: Active Notified: 13/05/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Armley Park Development Limited Status: Active Notified: 04/03/2022 Companies House Number: 13952228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aspinall Commercial Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aspinall Holdings LTD Status: Active Notified: 10/11/2022 Companies House Number: 09169784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aspinall Land & Projects Limited Status: Active Notified: 08/09/2022 Companies House Number: 12881939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lightfoot Aspinall LTD Status: Active Notified: 10/11/2022 Companies House Number: 10806094 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%

NPP Homes Limited Status: Active Notified: 10/11/2022 Companies House Number: 11844247 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%

GB Orchard Square Development Limited Status: Active Notified: 10/11/2022 Companies House Number: 13055307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aspinall Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)