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Nom	Aspect Group Holdings Limited
Adresse	15 Palace Street Norwich NR3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10339195 Show on Companies House
Noms Précédents	Aspect Group Services Limited Aspect Roofing East Anglia 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Colley, Richard Charles Status: Ceased Notified: 12/09/2016 Ceased: 19/10/2023 Date of Birth: 02/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dillon, Matthew Giles Status: Ceased Notified: 22/08/2016 Ceased: 19/10/2023 Date of Birth: 01/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Elliston, Paul Andrew Status: Ceased Notified: 22/08/2016 Ceased: 28/09/2023 Date of Birth: 12/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Colley, Richard Charles Norwich, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dillon, Matthew Giles Norwich, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aspect Group Services LTD Status: Active Notified: 31/10/2016 Companies House Number: 02529333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aspect Group Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)