All Information about:

Name	Ayton Holdings Limited
Address	20A Daphne Street London SW18 2BL
VAT ID	no VAT ID available
Company No.	09876080 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Finch, Thomas Peter Status: Active Notified: 01/01/2020 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finch, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Finch, Peter John London, England Status: Active Notified: 17/11/2015 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Thomas Peter London, England Status: Active Notified: 09/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Middle House Consultants Limited Status: Active Notified: 01/01/2020 Companies House Number: 11465103 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%

All Information about:

Ayton Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)