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Nom	Assettagz Limited
Adresse	Harborough Innovation Centr Wellington Way Airfield Business Park Market Harborough LE16 7WB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mai 2016
Company Register Address	5 Prospect Place Cossington DE24 8HG
Société Numéro de Registre	08857117 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
Statut de Société	active
Noms Précédents	Assettagz Limited \| Assettagz 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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Persons with Significant Control (6)

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Hampson, Garnet Edward Richard Status: Ceased Notified: 21/07/2017 Ceased: 25/01/2022 Date of Birth: 08/1966 Nature of Control

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Kantelia, Hiten Lalit Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 05/1967 Nature of Control

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King, Lori Status: Ceased Notified: 23/06/2017 Ceased: 25/01/2022 Date of Birth: 04/1965 Nature of Control

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Source: Companies House

Barry, James Frederick Hindhead, England Status: Active Notified: 25/01/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halls, Adrian Trevor Hindhead, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampson, Garnet Edward Richard Millennium Way, Pride Park, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Assettagz Limited

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Persons with Significant Control (6)

Officers (3)