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Nom	ASG Investments 1 Limited
Adresse	1 Marsden Street C/O A2E Industries Limited Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09883114 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Aerospace Global Services 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 (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aero Services Global Group Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 11843593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Amiri, Said Amin Status: Ceased Notified: 22/11/2017 Ceased: 03/05/2019 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Amiri, Said Amin Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Apadana Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Companies House Number: 09907576 Nature of Control

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Rawkins, William Robert John Manchester, United Kingdom Status: Active Notified: 23/11/2015 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phoenix CNC Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04198346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ASG Investments 1 Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)