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Nom	Assist Facilities Limited
Adresse	Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07757452 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Assist Support Group 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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Source: 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 (1)

Source: Companies House

GB Assist Support Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08677499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Huxley, Saul Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lennard, Kristian Barrie Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrady, James Westwood Business Park, Coventry, England Status: Active Notified: 18/08/2015 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Assist Managed Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04501131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assist Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05056900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Streetcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 07147088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Support Service Solutions Limited | S3 Status: Active Notified: 06/04/2016 Companies House Number: 08823072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Assist Facilities Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)