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Nom	Asphalt UK LTD
Adresse	15 Kirby Road Portsmouth PO2 0PG
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.	25 octobre 2017
Company Register Name	Asphalt UK Limited
Société Numéro de Registre	03933577 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42210 - Construction de réseaux pour fluides 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (2)

Source: Companies House

Cunningham, Jacqueline Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cunningham, Stephen Leslie Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cunningham, Stephen Leslie Portsmouth, Hampshire, England Status: Active Notified: 13/05/2003 Date of Birth: 07/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Cunningham, Ashley Stephen North End, Portsmouth, England Status: Ceased Notified: 01/08/2018 Ceased: 20/02/2024 Date of Birth: 03/1979 Occupation: Plant Operative Role: Director Country of Residence: England Nationality: British

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Asphalt UK LTD

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Persons with Significant Control (2)

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