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Nom	Ashby Folville LTD
Adresse	Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13624965 Show on Companies House
Statut de Société	Dissolved
Fondé	16 septembre 2021
Accounts	MICRO ENTITY last accounts made up to 5 avril 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Marks, Jessica Status: Active Notified: 16/09/2021 Date of Birth: 06/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Santos, Katherine Status: Active Notified: 11/10/2021 Date of Birth: 10/2001 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Santos, Katherine Heage Road, Ripley/derbyshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 10/2001 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

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Ashby Folville LTD

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Persons with Significant Control (2)

Officers (1)