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Nom	Ashby Trade Sign Supplies Limited
Adresse	Unit 1 The Hatch Industrial Park Greywell Road Basingstoke RG24 7NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01439528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Horseman, Nicholas Kerry Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Horseman, Charles Nicholas Greywell Road, Basingstoke, Hampshire Status: Active Notified: 01/05/2022 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horseman, Nicholas Kerry Greywell Road, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 04/03/1996 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ashby Trade Sign Supplies Limited

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Persons with Significant Control (2)

Officers (2)