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Jméno	Asspa (UK) Limited
Adresa	27 Old Gloucester St London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	01036692 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2021
Sector (SIC)	70100 Activities of head offices
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aristocrat Technologies Europe (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318610 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Rodovitis, Peter London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary

Sheffield, Craig Graham London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toner, Craig Terence London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: New Zealander

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Asspa (UK) Limited

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Persons with Significant Control (1)

Officers (3)