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Jméno	Assetrock Tonbridge LTD
Adresa	No 1 The Point 420 A Eastern Avenue London IG2 6NQ
VAT ID (DIČ)	no VAT ID available
Company No.	12704513 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Arjv Ltd Status: Active Notified: 04/07/2023 Companies House Number: 14945785 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetrock Holdings Ltd Status: Active Notified: 29/06/2020 Companies House Number: 10204806 Nature of Control

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

Officers (2)

Source: Companies House

Karim, Abid Ilford, London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khaliq, Sheikh Saeed Ilford, Essex, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 31/08/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Assetrock Tonbridge LTD

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Persons with Significant Control (2)

Officers (2)