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Nom	Ascari Holdings Limited
Adresse	36 Glassell Park Road Glassel Park Road Longniddry EH32 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC154336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Zwart, Klaas Johannes Status: Active Notified: 11/09/2017 Date of Birth: 03/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Fekkes, Martin Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 06/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Officers (8)

Source: Companies House

Goodwood Services Limited, Charlestown, Saint Kitts And Nevis Status: Active Notified: 19/09/2014 Role: Secretary

Graham, Simon Longniddry, East Lothian, Scotland Status: Active Notified: 14/10/2021 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British,

Mcgall, Nicola Claire Longniddry, East Lothian, Scotland Status: Active Notified: 14/10/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,

Mcgall, Nicola Claire, Ms. Longniddry, Scotland Status: Active Notified: 14/10/2021 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Nsm Services Limited Les Echelons, St Peter Port, Guernsey, GY1 1AR Status: Active Notified: 27/10/2023 Role: Corporate-Secretary Companies House Number: 00058244

O'Neill, Paul Emmanuel Longniddry, East Lothian, Scotland Status: Active Notified: 18/01/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: Irish,

Sermon, James Michael London, England Status: Active Notified: 08/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodwood Services Limited Fort Charles, Charlestown, Saint Kitts And Nevis, Status: Ceased Notified: 19/09/2014 Ceased: 27/10/2023 Role: Corporate-Secretary Companies House Number: 00033045