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Nom	Aser Investments LTD.
Adresse	3 Cavendish Square London W1G 0LB
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	09824625 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Aser Sports Limited Aser Investment LTD.
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 (1)

Source: Companies House

Radrizzani, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Radrizzani, Andrea London, England Status: Active Notified: 14/10/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Tegner, Andre, Mr. London, England Status: Ceased Notified: 14/10/2015 Ceased: 22/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Watson, Marc Clive London, England Status: Ceased Notified: 14/10/2015 Ceased: 12/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Livenow Media Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aser Investments LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)