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Nom	Aspire Technology Investment Limited
Adresse	Pipewell Quay Pipewellgate Gateshead NE8 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13858089 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Timec 1798 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 (2)

Source: Companies House

GB Aspire Technology Enterprise Limited Status: Active Notified: 04/03/2022 Companies House Number: 13742499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 19/01/2022 Ceased: 04/03/2022 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dougan, Anthony James Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1988 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Chris Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Robert Daniel Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Stuart William Gateshead, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hipperson, Tim Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Gareth Robertson Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aspire Solutions Holdings Limited Status: Active Notified: 15/03/2022 Companies House Number: 12422096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aspire Technology Investment Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)