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Name	ASH Mews (ASH) Management Company Limited
Address	26 Worsley Road Frimley Camberley GU16 9AU
VAT ID	no VAT ID available
Company No.	04157935 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management
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

Newman, Tracey Anne Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 12/1963 Nature of Control

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GB Kites Property Services Limited Worsley Road, Frimley, United Kingdom, GU16 9AU Status: Active Notified: 01/03/2024 Role: Corporate-Secretary Companies House Number: 08444459

Phillips, Kevin Charles Ash, Aldershot, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1973 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Smout, Alex Frimley, Camberley, England Status: Active Notified: 18/02/2020 Date of Birth: 11/1986 Occupation: Clinical Scientist Role: Director Country of Residence: England Nationality: British

Newman, Tracey Anne Frimley, Camberley, England Status: Ceased Notified: 02/10/2009 Ceased: 29/02/2024 Role: Secretary

All Information about:

ASH Mews (ASH) Management Company Limited

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Persons with Significant Control (1)

Officers (4)