All Information about:

Name	Ashburton Properties Holdings Limited
Address	Highbury House 75 Drayton Park London N5 1BU
VAT ID	no VAT ID available
Company No.	04987685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arsenal Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04250459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris Of Peckham, Philip Charles 75 Drayton Park, London Status: Active Notified: 31/08/2020 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wisely, Stuart William 75 Drayton Park, London Status: Active Notified: 19/01/2004 Date of Birth: 06/1963 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Ashburton Properties Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)