Všechny informace o:

Jméno	A.S.B. Nominees Limited
Adresa	160 Aldersgate Street London EC1A 4HT
VAT ID (DIČ)	no VAT ID available
Company No.	00983883 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Dla Piper Uk Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577952 Nature of Control

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

GB Dla Piper Uk Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577955 Nature of Control

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

Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

GB Dla Piper Uk Nominees Limited Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 17/12/1998 Role: Corporate-Director Companies House Number: 02577952

Dla Piper Uk Nominees Limited, Sheffield, South Yorkshire, England Status: Active Notified: 17/12/1998 Role: Director Nationality: British

GB Dla Piper Uk Secretarial Services Limited Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 12/07/2002 Role: Corporate-Director Companies House Number: 02577955

GB Dla Piper Uk Secretarial Services Limited Aldersgate Street, London, England, EC1A 4HT Status: Active Notified: 12/07/2002 Role: Corporate-Secretary Companies House Number: 02577955

Dla Piper Uk Secretarial Services Limited, Sheffield, South Yorkshire, England Status: Active Notified: 12/07/2002 Role: Director Nationality: British

Salter, Catherine Helena London, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

A.S.B. Nominees Limited

Quick access

Persons with Significant Control (4)

Officers (6)