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Nom	P.B. Asher (Holdings) Limited
Adresse	Fryern House 125 Winchester Road Chandlers Ford SO53 2DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05726790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Pba Diesel Limited Status: Active Notified: 03/12/2019 Companies House Number: 11352458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cross, Benjamin William Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 06/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Habp6 Limited Status: Ceased Notified: 16/07/2019 Ceased: 03/12/2019 Companies House Number: 11972476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schumacher, Harriet Jane Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cross, Benjamin William Philip Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British

Schumacher, Harriet Jane Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

P B Asher Diesel Injection Engineers Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Companies House Number: 03626404 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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P.B. Asher (Holdings) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)