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Jméno	Astrid Advisors LTD
Adresa	42 Airedale Avenue London Greater London W4 2NW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. březen 2020
Company Register Address	D S House Croydon CR0 1NG
Company No.	12205401 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Longstocking Holdings Ltd Status: Active Notified: 09/09/2024 Companies House Number: 14669518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Campbell, Katherine Lucy Status: Ceased Notified: 13/09/2019 Ceased: 09/09/2024 Date of Birth: 04/1978 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%

Right to appoint and remove directors

Yeoman, Louisa Joan Status: Ceased Notified: 13/09/2019 Ceased: 09/09/2024 Date of Birth: 06/1980 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Katherine Lucy Croydon, Surrey, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 04/1978 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British

Yeoman, Louisa Joan Croydon, Surrey, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 06/1980 Occupation: Founding Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Astrid Advisors LTD

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Persons with Significant Control (3)

Officers (2)