All Information about:

Name	Aspire Group Limited
Address	147A High Street Waltham Cross EN8 7AP
VAT ID	no VAT ID available
Company No.	09539997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	78109 - Activities of employment placement agencies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moy, Gemma Louise Status: Active Notified: 30/06/2016 Date of Birth: 01/1977 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%

Moy, Greg Status: Active Notified: 30/06/2016 Date of Birth: 05/1978 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

Moy, Gemma Louise Waltham Cross, Hertfordshire, England Status: Active Notified: 13/04/2015 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moy, Greg Neal Waltham Cross, Hertfordshire, England Status: Active Notified: 13/04/2015 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moy, Greg Neal Waltham Cross, Hertfordshire, England Status: Active Notified: 13/04/2015 Role: Secretary

Companies Controlled by This Company (3)

Aspire REC2REC Limited Status: Active Notified: 10/01/2020 Companies House Number: 09540059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gmci Investments Limited Status: Active Notified: 01/06/2022 Companies House Number: 14105078 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%

Aceso Healthcare Recruitment Limited Status: Ceased Notified: 26/01/2018 Ceased: 01/06/2022 Companies House Number: 11171524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aspire Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)