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Nom	Ashgrove TW151NU LTD
Adresse	108 Taggs Island Hampton TW12 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15305052 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 novembre 2023
Activité (Code NAF)	98000 Residents property management
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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Officers (4)

Source: Companies House

Erskine, Tia Choi Ashford, England Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oakley, Mark Alan Ashford, England Status: Active Notified: 23/11/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Parry, Graham Michael Ashford, England Status: Active Notified: 23/11/2023 Occupation: Sole Trader Role: Director Country of Residence: England Nationality: British

Watts, Susan Jean Staines-Upon-Thames, England Status: Active Notified: 23/11/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Ashgrove TW151NU LTD

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Officers (4)