Všechny informace o:

Jméno	Ascend AI Limited
Adresa	18 Carlton Road Walton-On-Thames KT12 2DF
VAT ID (DIČ)	no VAT ID available
Company No.	14567768 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	dissolved
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 All About Technology Ltd Status: Active Notified: 23/01/2023 Companies House Number: 11748938 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Channelserve Limited Status: Active Notified: 03/01/2023 Companies House Number: 06320144 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

Gobeo, Anna Status: Active Notified: 03/01/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Canacott, Nicholas Andrew Status: Ceased Notified: 03/01/2023 Ceased: 23/01/2023 Date of Birth: 08/1980 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 (5)

Source: Companies House

All About Technology Ltd, Ridgewood, Uckfield, England Status: Active Notified: 23/01/2023 Role: Director

Canacott, Nicholas Andrew Romford, England Status: Active Notified: 03/03/2023 Date of Birth: 08/1980 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Channelserve Ltd, Walton-On-Thames, England Status: Active Notified: 03/01/2023 Role: Director

Field, David Andrew Walton-On-Thames, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gobeo, Anna Walton-On-Thames, England Status: Active Notified: 03/02/2023 Role: Secretary

Všechny informace o:

Ascend AI Limited

Quick access

Persons with Significant Control (4)

Officers (5)