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Nom	ASF Limited
Adresse	328 Dumbarton Road Old Kilpatrick Glasgow G60 5JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 mars 2017
Company Register Name	ASF LTD
Company Register Address	7th Floor, One Stratford Place Westfield Stratford City London E20 1EJ
Société Numéro de Registre	11682911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Blezard, Jonathan Status: Ceased Notified: 16/11/2018 Ceased: 14/06/2022 Date of Birth: 05/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wood, Matthew Status: Ceased Notified: 16/11/2018 Ceased: 14/06/2022 Date of Birth: 04/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Wood, Robert Matthew Montfichet Road, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zinger, Simon Montfichet Road, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Blezard, Jonathan Montfichet Road, London, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 29/09/2023 Date of Birth: 05/1984 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Blezard, Jonathan Ware, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 29/09/2023 Role: Secretary

Colley, Sion Peter Montfichet Road, London, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 29/09/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Compton, Mark Montfichet Road, London, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 29/09/2023 Date of Birth: 02/1971 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Paul David Montfichet Road, London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 29/09/2023 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Matthew Montfichet Road, London, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 29/09/2023 Date of Birth: 04/1977 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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ASF Limited

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Persons with Significant Control (2)

Officers (8)