Toutes les informations sur:

Nom	Aspinall Consulting Limited
Adresse	Cleveland House High Street Tisbury Salisbury SP3 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03516513 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 69101 - Activités juridiques 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Aspinall, William Phillip Status: Active Notified: 25/02/2017 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aspinall, William Phillip Tisbury, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 14/06/2000 Date of Birth: 05/1944 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Aspinall, William Phillip Tisbury, Salisbury, England Status: Active Notified: 14/06/2000 Date of Birth: 05/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Aspinall-Miles, Mary Jacqueline Cecile Tisbury, Salisbury, England Status: Active Notified: 01/03/2013 Date of Birth: 11/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Hector, Solange Henrietta Martha Tisbury, Salisbury Status: Active Notified: 22/11/2016 Date of Birth: 02/1963 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Aspinall Consulting Limited

Quick access

Persons with Significant Control (1)

Officers (4)