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Nom	Assetree Management LTD
Adresse	128 Stag Lane Edgware Greater London HA8 5LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
Company Register Address	St George's Farm Church Road London SL4 2JW
Société Numéro de Registre	12192177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

GB Assetree Group Ltd Status: Active Notified: 20/12/2019 Companies House Number: 11411441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chai, Jessica Ruth Status: Ceased Notified: 05/09/2019 Ceased: 20/12/2019 Date of Birth: 07/1991 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%

Right to appoint and remove directors

Trickett, James Status: Ceased Notified: 05/09/2019 Ceased: 20/12/2019 Date of Birth: 11/1986 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%

Right to appoint and remove directors

Vekaria, Ravi Status: Ceased Notified: 05/09/2019 Ceased: 20/12/2019 Date of Birth: 11/1988 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Vekaria, Jessica Old Windsor, Windsor, England Status: Active Notified: 01/04/2024 Role: Secretary

Vekaria, Ravi Dev Narendra Old Windsor, Windsor, England Status: Active Notified: 20/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 28/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trickett, James Andrew Tavistock Square, London, United Kingdom Status: Ceased Notified: 05/09/2019 Ceased: 01/04/2024 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Assetree Management LTD

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Persons with Significant Control (4)

Officers (4)