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Nom	Ashlar 4 Limited
Adresse	Wessex House Pixash Lane Keynsham Bristol BS31 1TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05521139 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2005
Accounts	UNAUDITED ABRIDGED last accounts made up to 29 février 2020
Activité (Code NAF)	41100 - Promotion immobilière
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 Ashlar 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05520961 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

Dellow, Jamie Christian George Keynsham, Bristol, England Status: Active Notified: 25/05/2006 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Phillip Anthony Keynsham, Bristol, England Status: Active Notified: 25/05/2006 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sawyer, Robert Harvey Keynsham, Bristol, England Status: Active Notified: 25/05/2006 Date of Birth: 08/1955 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Ashlar 4 Limited

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Persons with Significant Control (1)

Officers (3)