All Information about:

Name	Aspire Solutions Holdings Limited
Address	Pipewell Quay Pipewellgate Gateshead NE8 2BJ
VAT ID	no VAT ID available
Company No.	12422096 Show on Companies House
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
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Persons with Significant Control (5)

Source: Companies House

GB Aspire Technology Investment Limited Status: Active Notified: 15/03/2022 Companies House Number: 13858089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Begg, Nigel Status: Ceased Notified: 20/11/2020 Ceased: 20/11/2020 Date of Birth: 10/1971 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%

GB Cedar Family Investments Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12752212 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%

GB Chris Fraser Investments Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12752201 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%

Fraser, Chris Status: Ceased Notified: 23/01/2020 Ceased: 15/03/2022 Date of Birth: 01/1981 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 (4)

Source: Companies House

Fraser, Chris Gateshead, England Status: Active Notified: 23/01/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Stuart Gateshead, England Status: Active Notified: 25/08/2020 Role: Secretary

Hall, Stuart William Gateshead, England Status: Active Notified: 25/08/2020 Date of Birth: 08/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fraser, Robert Daniel Gateshead, England Status: Ceased Notified: 29/06/2023 Ceased: 31/12/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aspire Solutions Group Limited Status: Active Notified: 02/03/2020 Companies House Number: 11344754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Aspire Solutions Holdings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)