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Nom	Aspull Holdings Limited
Adresse	Garden Lane Leigh Road Boothstown Worsley Manchester M28 1JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aspull Holdings LTD.
Company Register Address	10 Simpson Grove Manchester M28 1LY
Société Numéro de Registre	02166852 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Aspull Engineering CO.Limited
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

Parrott, John Frederick Status: Active Notified: 01/06/2016 Date of Birth: 07/1943 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%

Parrott, Margaret Jean Status: Active Notified: 01/03/2022 Date of Birth: 10/1944 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 (3)

Source: Companies House

Parrott, Jason Lee Worsley, Manchester, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parrott, John Frederick Worsley, Manchester, England Status: Active Notified: 30/06/1991 Date of Birth: 07/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Parrott, Margaret Jean Worsley, Manchester, England Status: Active Notified: 21/12/1992 Date of Birth: 10/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Aspull Holdings Limited

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Persons with Significant Control (2)

Officers (3)