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Nom	Ashton Moss Developments Limited
Adresse	Kent House 14-17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04460094 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Muse Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717800 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stayley Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01269120 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Buckley, Scott Joseph Salford, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare London Status: Active Notified: 27/07/2007 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

Williams, Alexandra Diana En Ville, Stourbridge, West Midlands Status: Active Notified: 19/06/2003 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Peter Brinton Enville, Stourbridge, West Midlands Status: Active Notified: 19/06/2003 Date of Birth: 08/1944 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Thomas Michael Salford, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 16/02/2024 Date of Birth: 02/1986 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ashton Leisure Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 04460449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ashton Moss Developments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)