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Nom	Asmart ATJ Recovery Limited
Adresse	Golcar London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04900433 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	07290 Mining of other non-ferrous metal ores 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	HTL Subsurface Boring Limited Prosecco Imports Italia Limited Gtherm Renewable Energy Limited Landsway Properties 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 (3)

Source: Companies House

GB Ambersmart Limited Status: Active Notified: 17/07/2018 Companies House Number: 04410061 Nature of Control

Ownership of shares - 75% or more

Clues, Roy Kenneth Status: Ceased Notified: 01/07/2016 Ceased: 17/07/2018 Date of Birth: 03/1942 Nature of Control

Significant influence or control

GB Italian Imports Limted Status: Ceased Notified: 01/07/2016 Ceased: 17/07/2018 Companies House Number: 04001458 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clues, Roy Bracknell, Berkshire, England Status: Active Notified: 19/03/2012 Role: Secretary

Clues, Roy Kenneth Bracknell, Berkshire Status: Active Notified: 09/07/2020 Date of Birth: 03/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Asmart ATJ Recovery Limited

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Persons with Significant Control (3)

Officers (2)