Toutes les informations sur:

Nom	Aston Berry LTD
Adresse	The Union Building 51 - 59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 avril 2023
Société Numéro de Registre	06500731 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Aston Berry Accountants LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Impact Business Partnerships Ltd Status: Active Notified: 01/09/2023 Companies House Number: 14343403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christophi, Sotiris Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Colk, Nicola Ann Norwich, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenna, Jason Patrick Joseph Norwich, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christophi, Sotiris Norwich, England Status: Ceased Notified: 12/02/2008 Ceased: 08/09/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christophi, Sotiris Norwich, England Status: Ceased Notified: 12/02/2008 Ceased: 08/09/2023 Role: Secretary Nationality: British

Toutes les informations sur:

Aston Berry LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)