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Nom	Aspin Consulting Limited
Adresse	Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04293695 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2001
Accounts	FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Aspin Construction Group Limited Status: Active Notified: 21/02/2018 Companies House Number: 04293636 Nature of Control

Ownership of shares - 75% or more

Hoffman, Andrew Michael Status: Ceased Notified: 06/07/2016 Ceased: 21/02/2018 Date of Birth: 07/1970 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 Ldc Iv Lp Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: Sl018794 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Mcmahon, Barry John Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Date of Birth: 07/1972 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 (4)

Source: Companies House

Korvyakov, Dimitri 11 Floor, New York, United States Status: Active Notified: 21/02/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Meehan, Matt Michael Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 21/02/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American

Rusling, Graham Gregory Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 30/10/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Thomas Hutton 11 Floor, New York, United States Status: Active Notified: 21/02/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Aspin Consulting Limited

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Persons with Significant Control (4)

Officers (4)