All Information about:

Name	Aspire Trade Worldwide Limited
Address	98 Wolmer Gardens Edgware HA8 8QD
VAT ID	no VAT ID available
Company No.	07679032 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Unlimited Editions LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Patel, Dhruv Nitinbhai Status: Active Notified: 06/04/2016 Date of Birth: 04/1997 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%

Patel, Dipen Nitinkumar Status: Active Notified: 06/04/2016 Date of Birth: 06/1994 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%

Patel, Manisha Nitinkumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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%

Patel, Nitin Ramanlal Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Patel, Nitinkumar Ramanlal Edgware, Middlesex, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 02/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Pergamon LTD Status: Active Notified: 01/03/2019 Companies House Number: 07064639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tradewings Worldwide LTD. Status: Active Notified: 02/06/2017 Companies House Number: 06623915 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Aspire Trade Worldwide Limited

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)