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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

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

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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

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Asset Checker LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)