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Nom	Ashmit Properties Limited
Adresse	Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05300885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Eastbourne CAR Auctions (Holdings) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ashmit Holdings Limited Status: Active Notified: 20/11/2017 Companies House Number: 10914999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashworth, Joy Status: Ceased Notified: 29/11/2016 Ceased: 20/11/2017 Date of Birth: 12/1942 Nature of Control

Significant influence or control

Ffinch-Mitchell, Jonathan Jesse Status: Ceased Notified: 29/11/2016 Ceased: 20/11/2017 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ffinch-Mitchell, Jonathan Jesse Road, Eastbourne, East Sussex Status: Active Notified: 30/11/2004 Date of Birth: 05/1965 Occupation: Auction Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Ffinch-Mitchell, Jonathan Jesse Road, Eastbourne, East Sussex Status: Active Notified: 30/11/2004 Date of Birth: 05/1965 Occupation: Auction Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Eastbourne CAR Auctions Limited Status: Ceased Notified: 29/04/2017 Ceased: 21/11/2017 Companies House Number: 00920309 Nature of Control

Significant influence or control

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Ashmit Properties Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)