All Information about:

Name	Aspire Financial Management Limited
Address	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID	no VAT ID available
Company No.	07804624 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Tenet Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 03909395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenet Client Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2022 Companies House Number: 03307674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenet Limited Status: Ceased Notified: 15/03/2022 Ceased: 01/03/2023 Companies House Number: 03865996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ball, Helen Muriel Horsforth, Leeds, West Yorkshire Status: Active Notified: 18/01/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hixon, Jackie Horsforth, Leeds, West Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/10/2011 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tenet Mortgage Solutions Limited Status: Ceased Notified: 18/12/2019 Ceased: 06/12/2021 Companies House Number: 09111571 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 Financial Management Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)