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Jméno	ASK Real Estate (Embankment) LTD
Adresa	3rd Floor Clarence House Clarence Street Manchester M2 4DW
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. červenec 2022
Company Register Name	ASK Real Estate (Embankment) Limited
Company Register Address	4 Birchley Estate Oldbury B69 1DT
Company No.	08987222 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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 (1)

Source: Companies House

GB Ask Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08084031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cross, Jonathan Birchfield Lane, Oldbury, England Status: Active Notified: 09/04/2014 Role: Secretary

Cross, Jonathan Paul Birchfield Lane, Oldbury, England Status: Active Notified: 09/04/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eastwood, Simon Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, John James Birchfield Lane, Oldbury, England Status: Active Notified: 15/04/2014 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ASK Real Estate (Embankment) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)