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Nom	Asprey Holdings Limited
Adresse	34 Bruton Street London London W1J 6QX
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
Société Numéro de Registre	00103844 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (3)

Source: Companies House

Rigas, John Status: Active Notified: 01/08/2021 Date of Birth: 10/1963 Nature of Control

Significant influence or control as firm

GB Asprey Worldwide Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Nature of Control

Ownership of shares - 75% or more

GB Sciens Diversified Managers Llc Status: Ceased Notified: 26/06/2020 Ceased: 31/07/2021 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Efozie, Emmanuel London, England Status: Active Notified: 30/09/2020 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Rigas, Ioannis London, England Status: Active Notified: 16/12/2010 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Greek

Standen, Daniel New York, Ny 10021 Status: Active Notified: 24/07/2007 Date of Birth: 10/1968 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Taylor, Sally London, England Status: Active Notified: 08/07/2021 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB J W Benson Limited Status: Active Notified: 18/06/2019 Companies House Number: 12056424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Exports (Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01530527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Branch VAT Numbers (1)

Asprey (City Branch) Limited153 Fenchurch St, London, EC3M 6BB

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Asprey Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)