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Nom	Aspects (Moulton) Limited
Adresse	Seven Stars House 1 Wheler Road Coventry CV3 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840604 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Aspects Holdings (Uk) Limited Status: Active Notified: 01/03/2022 Companies House Number: 04377415 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 Xanadu Investments Limited Status: Active Notified: 01/11/2021 Companies House Number: 07461407 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%

Gray, Ian Status: Ceased Notified: 28/06/2017 Ceased: 01/11/2021 Date of Birth: 02/1964 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%

Milne, Andrew Status: Ceased Notified: 28/06/2017 Ceased: 01/03/2022 Date of Birth: 12/1967 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

Milne, Andrew Coventry, England Status: Active Notified: 28/06/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Coventry, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aspects (Moulton) Limited

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Persons with Significant Control (4)

Officers (2)