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Name	Ashdown Traders Limited
Address	111 Rocks Park Road Uckfield TN22 2BD
VAT ID	no VAT ID available
Company No.	06296927 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	62020 - Computer consultancy activities 63120 - Web portals 74201 - Photographic activities 85590 - Other education n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ridley, Nicholas David Status: Active Notified: 01/06/2017 Date of Birth: 09/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ridley, Christopher Nicholas Robin Uckfield, East Sussex Status: Active Notified: 29/06/2007 Date of Birth: 06/1978 Occupation: It Network Manager Role: Director Country of Residence: England Nationality: British

Ridley, Nicholas David Uckfield, East Sussex Status: Active Notified: 29/06/2007 Date of Birth: 09/1948 Occupation: It System Manager Role: Director Country of Residence: England Nationality: British

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Ashdown Traders Limited

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Persons with Significant Control (1)

Officers (2)