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Nom	ASK Property Investment Group LTD
Adresse	10 Brooklands Court Kettering Venture Park Kettering NN15 6FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13690837 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ASK Property Investments (Alsk) LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Property & Partners Limited Status: Active Notified: 20/10/2021 Companies House Number: 09554971 Nature of Control

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

GB Southward-Knightly Property Ltd Status: Active Notified: 20/10/2021 Companies House Number: 12366229 Nature of Control

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

Officers (3)

Source: Companies House

Allen, Matthew Benjamin Horsham, West Sussex, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knightly, Karen Louise Kettering, Northamptonshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Southward, Julia Ann Kettering, Northamptonshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ASK Property Group (Teville Road) LTD Status: Active Notified: 27/10/2021 Companies House Number: 13706562 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

ASK Property Investment Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)