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Name	Ascot Business Park Management Company Limited
Address	Unit E7 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 February 2020
Company Register Address	1 London Street Reading RG1 4PN
Company No.	06422086 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Lawgra(NO.1451) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Oaten, Nicola Suzanne Status: Ceased Notified: 06/12/2019 Ceased: 16/12/2020 Date of Birth: 09/1978 Nature of Control

Significant influence or control

GB Salmon Harvester Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Companies House Number: 02921283 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Oaten, Nicola Suzanne Lyndhurst Road, Ascot, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 09/1978 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Gregory Maurice Ascot, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Speafi Secretarial Limited, Reading, England Status: Active Notified: 16/09/2020 Role: Secretary Nationality: British

Taylor, Mark Richard Lyndhurst Road, Ascot, Berkshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ascot Business Park Management Company Limited

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Persons with Significant Control (2)

Officers (4)