All Information about:

Name	Aspects Holdings (UK) Limited
Address	Units 10/11 Mere Farm Business Complex Red House Lane Hannington NN6 9FP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	9 March 2019
Company Register Address	Highdown House Leamington Spa CV31 1XT
Company No.	04377415 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Milne, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Milne, Suzanne Status: Active Notified: 28/03/2024 Date of Birth: 05/1973 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

Milne, Andrew Coventry, England Status: Active Notified: 19/02/2002 Date of Birth: 12/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Milne, Suzanne Jayne Coventry, England Status: Active Notified: 11/11/2005 Date of Birth: 05/1973 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Aspects (Coventry) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05144004 Nature of Control