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Nom

ASR Group Limited
Adresse
10 Bedford Street
4th Floor
London
WC2E 9HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10269657 Show on Companies House
Statut de Société actif
Fondé8 juillet 2016
AccountsDORMANT
next accounts due by 30 juin 2024
last accounts made up to 25 septembre 2022
Activité (Code NAF)10810 - Fabrication de sucre
Noms Précédents
  • ASR Group Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Asr Group Europe Limited Status: Active Notified: 27/09/2019 Companies House Number: 09571301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Contreras, Antonio Luis Status: Ceased Notified: 08/07/2016 Ceased: 27/09/2019 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control
    •
    Fernandez, Luis Javier Status: Ceased Notified: 08/07/2016 Ceased: 27/09/2019 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Buenaventura, Gabriel London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 02/1975 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: Spanish
    Stebbings, Paul Andrew London, United Kingdom Status: Active Notified: 08/07/2016 Role: Secretary
    Tabernilla, Armando London, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 11/1959 Occupation: Attorney / Executive Role: Director Country of Residence: United States Nationality: American