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Name	Aspen Distribution LTD
Address	40 Glenlyon Place Glasgow G73 5PL
VAT ID	no VAT ID available
Company No.	SC790282 Show on Companies House
Company Register Status	dissolved
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 November 2023
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

Boyle, Kirstin Status: Active Notified: 23/11/2023 Date of Birth: 08/1976 Nature of Control

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

Boyle, Steven Status: Active Notified: 23/11/2023 Date of Birth: 03/1976 Nature of Control

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

Officers (2)

Source: Companies House

Boyle, Kirstin Fiona Glasgow, Scotland Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyle, Steven Paul Glasgow, Scotland Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Aspen Distribution LTD

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Persons with Significant Control (2)

Officers (2)