All Information about:

Name	Aska Swimming LTD
Address	2D Borders Industrial Park River Lane Saltney CH4 8RJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Aska Swimming Limited
Company Register Address	10 Tan Y Coed Mold CH7 1LS
Company No.	06814607 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	93199 - Other sports activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

James, Kathryn Anne Status: Active Notified: 10/02/2017 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Griffith, Andrew Stephen Mold, Flintshire Status: Active Notified: 10/02/2009 Date of Birth: 07/1979 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

James, Kathryn Anne Mold, Flintshire Status: Active Notified: 10/02/2009 Role: Secretary

James, Kathryn Anne Mold, Flintshire Status: Active Notified: 10/02/2009 Date of Birth: 12/1972 Occupation: Swimming Teacher Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aska Swimming LTD

Quick access

Persons with Significant Control (1)

Officers (3)