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Nom	Ashi Group Limited
Adresse	Liberator Road Liberator Road Norwich NR6 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02540020 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction 43342 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	Anglian Windows 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
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Persons with Significant Control (1)

Source: Companies House

GB Anglian Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02585581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Dack, Benjamin Norwich, England Status: Active Notified: 01/06/2021 Role: Secretary

Dack, Benjamin William Norwich, England Status: Active Notified: 07/03/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munby, Rachael Emma Norwich, England Status: Active Notified: 08/09/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Okes-Voysey, Sandra Christine Nora Norwich, England Status: Active Notified: 27/07/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutter, Martin James Norwich, England Status: Active Notified: 31/07/2015 Date of Birth: 03/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Tweedie, Philip Stanley Norwich, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnutt, Alexander Samuel Thorntonhall, East Kilbride Status: Ceased Notified: 02/05/2006 Ceased: 26/02/2008 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Ashi Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)