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Nom	Ashford Investments LLP
Adresse	38 Thistle Street Edinburgh EH2 1EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	7 Alva Street Edinburgh EH2 4PH
Société Numéro de Registre	SO300232 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
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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Officers (4)

Source: Companies House

Ashford Estates Limited, Edinburgh, Scotland Status: Active Notified: 23/06/2008 Role: Llp-Member

Smith, Andrew Robertson Edinburgh, Scotland Status: Active Notified: 13/05/2003 Date of Birth: 12/1979 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Smith, Charles Esmond West Calder, West Lothian Status: Active Notified: 13/05/2003 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Smith, Esmond Robert Edinburgh, Scotland Status: Active Notified: 13/05/2003 Date of Birth: 02/1951 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Ashford Investments LLP

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Officers (4)

Companies Controlled by This Company (9)