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Nom	Aspenden Trading Limited
Adresse	Wheatley House Dunhams Lane Letchworth Garden City SG6 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00627153 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Wheatley Holdings Limited Wheatley Homes (2000) 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

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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 Wheatley Homes (Ppe) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00554633 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baker, Harvey William Letchworth Garden City, Hertfordshire, England Status: Active Notified: 31/12/1990 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Geoffrey Simon Letchworth Garden City, Hertfordshire Status: Active Notified: 25/06/2014 Date of Birth: 01/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Jonathan Peter Letchworth Garden City, Hertfordshire Status: Active Notified: 25/06/2014 Date of Birth: 05/1971 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Aspenden Trading Limited

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Persons with Significant Control (1)

Officers (3)