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Name	ASH Soan Limited
Address	Mill Cottage Norwich Road Booton Norwich NR10 4NS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	C\O Swinton Accountants Norwich NR9 3DL
Company No.	08151748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	90010 - Performing arts
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 (2)

Source: Companies House

Soan, Ashley Status: Active Notified: 25/07/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turville-Petre, Martha Amanda Status: Active Notified: 25/07/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Soan, Ashley Park Farm Business Park, Park Farm Hotel, Norwich Road, England Status: Active Notified: 20/07/2012 Date of Birth: 12/1969 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Turville-Petre, Martha Amanda Park Farm Business Park, Park Farm Hotel, Norwich Road, England Status: Active Notified: 02/07/2014 Date of Birth: 06/1978 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ASH Soan Limited

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Persons with Significant Control (2)

Officers (2)