Toutes les informations sur:

Nom	Aspers (Swansea) Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04917863 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2003
Accounts	FULL last accounts made up to 30 juin 2016
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
Noms Précédents	Aspinall's (Swansea) Limited Finlaw 431 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aspers H Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aspinall, John Damian Androcles Knowlhill, Milton Keynes Status: Active Notified: 24/11/2003 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Playford, Derek Louis Knowlhill, Milton Keynes Status: Active Notified: 01/07/2017 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Aspers (Swansea) Limited

Quick access

Persons with Significant Control (1)

Officers (2)