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Nom	ASK Andre Limited
Adresse	38 Royal Road Teddington Middlesex TW11 0SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05381970 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 2005
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Noms Précédents	Legal Consultants UK 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 (1)

Source: Companies House

Lefevre, Andre Marcel Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bottomley, Joshua Jacques Teddington, Middlesex Status: Active Notified: 14/11/2006 Date of Birth: 09/1972 Occupation: Skipper Role: Secretary Country of Residence: England Nationality: British

Lefevre, Andre Marcel Teddington, Middlesex Status: Active Notified: 14/11/2006 Date of Birth: 09/1972 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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ASK Andre Limited

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Persons with Significant Control (1)

Officers (2)