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Nom	Aspinal of London Group Limited
Adresse	Aspinal House Highfield Midhurst Road Fernhurst Haslemere GU27 3HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06412916 Show on Companies House
Noms Précédents	Yrret Limited HS 441 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Burton, Iain Dore Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 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

Bazhenov, Aleksei London, England Status: Active Notified: 01/12/2015 Date of Birth: 03/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Burton, Iain Dore Minsted, Midhurst, West Sussex Status: Active Notified: 10/01/2008 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Child, Claudia Mary Midhurst Road Fernhurst, Haslemere, Surrey Status: Active Notified: 22/05/2020 Role: Secretary

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

Hansen, Patrick Joseph Albert Midhurst Road Fernhurst, Haslemere, Surrey Status: Active Notified: 04/10/2017 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Watson, Keith John Fernhurst, Haslemere, Surrey, England Status: Active Notified: 10/01/2008 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aspinal of London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081390 Nature of Control