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Nom	Asguard Homes (Church ST.) Limited
Adresse	4 Bury Way St Ives Cambridgeshire PE27 6SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05920461 Show on Companies House
Statut de Société	Dissolved
Fondé	31 août 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

GB Asguard Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05789336 Nature of Control

Ownership of shares - 75% or more

Wickes, Adam John Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Wickes, Christine Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wickes, Adam John St Ives, Cambridgeshire Status: Active Notified: 31/08/2006 Date of Birth: 02/1980 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wickes, Christine St Ives, Cambridgeshire, England Status: Active Notified: 31/08/2006 Date of Birth: 01/1954 Occupation: Proposed Director Role: Secretary Nationality: British

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Asguard Homes (Church ST.) Limited

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Persons with Significant Control (3)

Officers (2)