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Nom	Aston Commercial Finance Limited
Adresse	Unit 1 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14637323 Show on Companies House
Statut de Société	actif
Fondé	3 février 2023
Accounts	NO ACCOUNTS FILED next accounts due by 3 novembre 2024
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	TBH01 LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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

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Weedy, Andrew John Status: Ceased Notified: 03/02/2023 Ceased: 19/09/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bridson, James Robert Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 03/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomson, Martine Faith Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weedy, Andrew John Leeds, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Philip David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aston Commercial Finance Limited

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Persons with Significant Control (3)

Officers (4)