ASHLEIGH GREEN FINANCIAL SERVICES LTD — 10906395, Orsett , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	ASHLEIGH GREEN FINANCIAL SERVICES LTD copy copied
Company number	10906395 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 August 2017 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025 Last statement dated Thursday, 25 July 2024
Nature of business (SIC)	70221 - Financial management copy copied
Registered office address	ORSETT HALL, PRINCE CHARLES AVENUE, ESSEX, ENGLAND, ORSETT, RM16 3HS copy copied

Officers

(as of 17.08.2022)

HALIT, Ashleigh

Status:	Active
Appointed on:	Wednesday, 09 August 2017
Correspondence address:	Orsett Hall Prince Charles Avenue, Orsett, England, Essex, RM16 3HS
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Financial Advisor
Country of residence:	England

Person with significant control

(as of 29.07.2024)

Mrs Ashleigh Halit

Status:	Active
Notified on:	Wednesday, 09 August 2017
Correspondence address:	Orsett Hall Prince Charles Avenue, Orsett, England, Essex, RM16 3HS
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Ashleigh Halit

Status:	Active
Notified on:	Wednesday, 09 August 2017
Correspondence address:	31b Stanford Le Hope, United Kingdom, Essex
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Ashleigh Halit

Status:	Active
Notified on:	Wednesday, 09 August 2017
Correspondence address:	Orsett Hall Orsett, England, Essex
Nationality:	British
Date of birth:	March 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent