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Nom	ASM Auto Recycling LTD.
Adresse	55 Station Road Beaconsfield HP9 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01721363 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
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

GB Tasmar Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 18/07/2002 Date of Birth: 08/1971 Role: Secretary Country of Residence: England Nationality: British

Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 15/02/2002 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Paul Valentine Thame, Oxfordshire Status: Active Notified: 24/01/2001 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Chris James Thame, Oxfordshire Status: Active Notified: 01/10/1994 Date of Birth: 12/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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ASM Auto Recycling LTD.

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Persons with Significant Control (1)

Officers (4)