All Information about:

Name	Ashley King Group Limited
Address	1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FY
VAT ID	no VAT ID available
Company No.	09619606 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

King, Ashley John Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 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%

King, Jane Status: Active Notified: 13/06/2016 Date of Birth: 05/1964 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 Duncan 7 Toplis Trustee Limited Status: Ceased Notified: 02/09/2021 Ceased: 18/05/2023 Companies House Number: 01012638 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

King, Ashley John Spalding, Lincolnshire, England Status: Active Notified: 02/06/2015 Date of Birth: 12/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

King, Jane Spalding, Lincolnshire, England Status: Active Notified: 02/06/2015 Date of Birth: 05/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Ashwood Homes Limited Status: Active Notified: 20/04/2016 Companies House Number: 04242280 Nature of Control