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Nom	ASC005 Holdings Limited
Adresse	Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15034355 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (3)

Source: Companies House

GB Asc5 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15227945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boden, Hayley Victoria Status: Ceased Notified: 28/07/2023 Ceased: 23/10/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steer, Peter James Status: Ceased Notified: 28/07/2023 Ceased: 01/10/2023 Date of Birth: 04/1966 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%

Officers (3)

Source: Companies House

GB Asc5 Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 23/10/2023 Role: Corporate-Director Companies House Number: 15227945

Boden, Hayley Victoria Sutton Coldfield, England Status: Active Notified: 28/07/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ASC005 Limited Status: Active Notified: 28/07/2023 Companies House Number: 15036534 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:

ASC005 Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)