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Nom	ASH Close (Wymondham) Management Limited
Adresse	124 Thorpe Road Thorpe Road Norwich NR1 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14055906 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ash Close Limited Status: Active Notified: 20/04/2022 Companies House Number: 13086407 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laws, George Michael Status: Ceased Notified: 20/04/2022 Ceased: 20/04/2022 Date of Birth: 06/1987 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnes, Adrian Alan Norwich, England Status: Active Notified: 20/04/2022 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 20/04/2022 Role: Secretary Nationality: British

Laws, George Michael Norwich, England Status: Active Notified: 20/04/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Norwich Residential Management Ltd Thorpe Road, Norwich, England, NR1 1RS Status: Active Notified: 20/03/2024 Role: Corporate-Secretary Companies House Number: 06856710

GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Ceased Notified: 20/04/2022 Ceased: 20/03/2024 Role: Corporate-Secretary Companies House Number: 01755417

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ASH Close (Wymondham) Management Limited

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Persons with Significant Control (2)

Officers (5)