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Name	Ashband Limited
Address	The British Land Company Plc York House 45 Seymour Street London W1H 7LX
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 October 2019
Company No.	04409592 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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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Christofis, Alexander London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Rebecca Louise London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1985 Occupation: Head Of Storey Role: Director Country of Residence: United Kingdom Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hayman, Josephine London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Ashband Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)