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Nom	ASK4 Trustees Limited
Adresse	Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09418182 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Dutton, Andrew Mark Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mogg, Richard David Sheffield, England Status: Active Notified: 27/02/2020 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thornhill, Jonathan Sheffield, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 06/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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ASK4 Trustees Limited

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Persons with Significant Control (2)

Officers (3)