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Nom	Aspinal of London Limited
Adresse	Aspinal House Longfield Midhurst Road Fernhurst GU27 3HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05081390 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Aspinal Of London Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06412916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burton, Iain Dore Minsted, Midhurst, West Sussex Status: Active Notified: 31/03/2004 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Child, Claudia Mary Fernhurst, West Sussex Status: Active Notified: 22/05/2020 Role: Secretary

Child, Claudia Mary Fernhurst Status: Active Notified: 05/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watson, Keith John Fernhurst, Haslemere, Surrey, England Status: Active Notified: 01/11/2006 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Golding, Andrew Neil Grassy Lane, Sevenoaks Status: Ceased Notified: 31/03/2004 Ceased: 01/11/2006 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Golding, Andrew Neil Grassy Lane, Sevenoaks Status: Ceased Notified: 23/03/2004 Ceased: 01/11/2006 Occupation: Director Role: Secretary Nationality: British

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Aspinal of London Limited

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Persons with Significant Control (1)

Officers (6)