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Nom	Aston Dancey LTD
Adresse	1 Pitch Pond Close Knotty Green Beaconsfield HP9 1XY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aston Dancey Limited
Company Register Address	Third Floor Queensberry House London W1S 3AE
Société Numéro de Registre	06629534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (1)

Source: Companies House

Fryer, Dominic Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fryer, Dominic Alun Knotty Green, Beacons Field, Buckinghamshire, United Kingdom Status: Active Notified: 25/06/2008 Date of Birth: 12/1969 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Fryer, Helen Elizabeth Knotty Green, Beacons Field, Buckinghamshire, United Kingdom Status: Active Notified: 13/08/2015 Role: Secretary

Companies Controlled by This Company (1)

Danescroft Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734319 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Aston Dancey LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)