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Nom	Asset Networks Limited
Adresse	1 Pride Point Drive Pride Park Derby DE24 8BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03842621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers
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
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Persons with Significant Control (3)

Source: Companies House

GB Asset Networks Holdings Limited Status: Active Notified: 16/08/2019 Companies House Number: 11587974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beaumont, Irene Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2019 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

GB Select Learning Property Holdings Limited Status: Ceased Notified: 13/08/2019 Ceased: 16/08/2019 Companies House Number: 11587808 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

Booty, Stephen Martin Pride Park, Derby, England Status: Active Notified: 29/06/2021 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Clare Elizabeth Pride Park, Derby, England Status: Active Notified: 29/06/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, David Pride Park, Derby, England Status: Ceased Notified: 08/05/2023 Ceased: 24/10/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Select Learning Property Limited Status: Ceased Notified: 03/06/2019 Ceased: 14/08/2019 Companies House Number: 11588004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Asset Networks Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)