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Nom

Asentis Limited
Adresse
C/O Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04445149 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Xoomworks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Accenture (Uk) Limited Status: Ceased Notified: 15/10/2021 Ceased: 15/10/2021 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Malcolm Ian Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jackson, Stephen Eric Charles Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London Status: Active Notified: 15/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British