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Name	Ashbrook Property Investments Limited
Address	C/O Fruition Accountancy Unit 4 Three Spires House Station Road Lichfield WS13 6HX
VAT ID	no VAT ID available
Company No.	15263578 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6 November 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Flint, Simon Status: Active Notified: 29/04/2024 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

GB Ashbrook Group Holdings Limited Status: Ceased Notified: 06/11/2023 Ceased: 29/04/2024 Companies House Number: 15244059 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Flint, Simon Mark Station Road, Lichfield, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ng, Foong Kwan Station Road, Lichfield, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

All Information about:

Ashbrook Property Investments Limited

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Persons with Significant Control (2)

Officers (2)