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Nom	ASC004-I Limited
Adresse	Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15218630 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 octobre 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	ASC004-1 Limited ASC006 Limited ASD006A 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Asc004-I Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 15250387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boden, Hayley Status: Ceased Notified: 18/10/2023 Ceased: 31/10/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Asc004-I Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 31/10/2023 Role: Corporate-Director Companies House Number: 15250387

Boden, Hayley Victoria Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ASC004-I Devco Limited Status: Ceased Notified: 29/07/2024 Ceased: 01/08/2024 Companies House Number: 15864095 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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ASC004-I Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)