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Nom	Asguard LTD
Adresse	60 Whitewell Road Barry CF62 9TU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Asguard Limited
Company Register Address	2 Hinchsliff Avenue Barry CF62 9UR
Société Numéro de Registre	05435108 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Frances, Clair Whitehill, Bordon, Hampshire, England Status: Active Notified: 25/04/2005 Date of Birth: 11/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomas, Matthew Alexander Barry, Wales Status: Active Notified: 30/05/2006 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

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Asguard LTD

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Persons with Significant Control (1)

Officers (2)