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Name	Affinity Living Embankment West Developments Limited
Address	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID	no VAT ID available
Company No.	06404738 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	ASK (Exchange West) Developments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Embankment West Limited Status: Active Notified: 28/03/2017 Companies House Number: 09559596 Nature of Control

Ownership of shares - 75% or more

GB Ask Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Companies House Number: 08084031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 27/01/2017 Role: Secretary

Knott, Kenneth John Alderley Edge, England Status: Active Notified: 27/01/2017 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Michael Keith Alderley Edge, England Status: Active Notified: 03/10/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Mark Christopher Alderley Edge, England Status: Ceased Notified: 27/01/2017 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Affinity Living Embankment West Developments Limited

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Persons with Significant Control (2)

Officers (4)