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Nom	ASK Officio UK LTD
Adresse	Unit 2010 Solihull Parkway Birmingham Business Park Birmingham B37 7YS
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.	10 mars 2019
Company Register Address	140 Aldersgate Street London EC1 4HY
Société Numéro de Registre	04318543 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Officebroker.COM Limited Office Broker 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: 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ask Officio Group Limited Status: Active Notified: 01/10/2019 Companies House Number: 12020563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haywood, Andrew Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 07/1967 Nature of Control

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

Meredith, Christopher Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Venables, James Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 08/1971 Nature of Control

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

Officers (7)

Source: Companies House

Hosein, Azim London, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jude, Steven Paul London, England Status: Active Notified: 22/04/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kanwal, Fozia London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 31/12/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 31/12/2019 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Anne Margaret London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Official Space LTD Status: Active Notified: 31/12/2019 Companies House Number: 06920868 Nature of Control