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Nom	Asset Academy Holdings LTD
Adresse	Rayner Essex, Tavistock House South, Entrance D Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12747164 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

GB Atg Training Ltd Status: Active Notified: 16/07/2020 Companies House Number: 12741804 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Vekaria, Ravi Status: Active Notified: 01/06/2022 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Chai, Jessica Ruth Status: Ceased Notified: 16/07/2020 Ceased: 14/08/2020 Date of Birth: 07/1991 Nature of Control

Right to appoint and remove directors

Foster, Martin Charles Status: Ceased Notified: 16/07/2020 Ceased: 01/06/2022 Date of Birth: 07/1973 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 (1)

Source: Companies House

Trickett, James Andrew London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Asset Academy Holdings LTD

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Persons with Significant Control (4)

Officers (1)