All Information about:

Name	Ashtons Group Holdings LTD
Address	4 Dyke Road Mews 74 Dyke Road Brighton BN1 3JD
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.	24 May 2020
Company Register Name	Ashtons Group Holdings Limited
Company No.	12459246 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Broomco (4314) Limited
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

GB Ldc (Managers) Limited Status: Active Notified: 03/03/2020 Companies House Number: 02495714 Nature of Control

Significant influence or control

Goddard, Mark David Status: Ceased Notified: 12/02/2020 Ceased: 03/03/2020 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Betts, Toni Jayne Brighton, England Status: Active Notified: 31/05/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

Bruning, Christian Lewis London, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

England, Martin Brighton, England Status: Active Notified: 02/03/2020 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ridgway, Graham Paul Brighton, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tager, Joseph Peter London, England Status: Active Notified: 02/03/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuddenham, Stephen James Brighton, England Status: Active Notified: 23/01/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tak, Yachna Brighton, England Status: Ceased Notified: 02/03/2020 Ceased: 23/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ashtons Hospital Pharmacy Services Limited Status: Active Notified: 03/03/2020 Companies House Number: 05643894 Nature of Control