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Nom	Ascribe Limited
Adresse	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02394847 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
Noms Précédents	ASC Computer Software 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 (1)

Source: Companies House

GB Ascribe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05204003 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Benson, Christine Leeds Status: Active Notified: 20/10/2017 Role: Secretary

Southby, Peter John Leeds Status: Active Notified: 30/09/2013 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Stewart, Paul Leeds Status: Active Notified: 20/07/2022 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Suzanne Marie Rawdon, Leeds, England Status: Ceased Notified: 30/08/2019 Ceased: 20/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ascribe Limited

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Persons with Significant Control (1)

Officers (4)