Toutes les informations sur:

Nom	Asset Checker LTD
Adresse	The Pavilions Bridgwater Road London BS13 8AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 mai 2019
Company Register Name	Asset Checker Limited
Company Register Address	6Th Floor London EC2V 7NQ
Société Numéro de Registre	05455191 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2005
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Capita Commercial Services Holdings Limited Legacy FOR London Limited Legacy 2012 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Computershare Investor Services Plc Status: Active Notified: 06/04/2016 Companies House Number: 03498808 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%

GB Link Market Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605568 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%

Officers (3)

Source: Companies House

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Stokes, Ian London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevett, Matthew James Bristol, Avon Status: Active Notified: 31/03/2012 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Asset Checker LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)