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Nom	ASH & Lacy Services Limited
Adresse	Westhaven House, Arleston Way Shirley Solihull B90 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02798286 Show on Companies House
Statut de Société	actif
Fondé	10 mars 1993
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Ash & Lacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Henderson, Charles Alex Shirley, Solihull, West Midlands Status: Active Notified: 01/05/2019 Date of Birth: 06/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Henderson, Charles Alex Shirley, Solihull, West Midlands Status: Active Notified: 01/01/2015 Role: Secretary

Nichols, Hannah Kate Shirley, Solihull, West Midlands Status: Active Notified: 01/01/2020 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Joseph ASH Limited Status: Active Companies House Number: 00154773

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ASH & Lacy Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)