Všechny informace o:

Jméno	Prosearch Asset Solutions Limited
Adresa	Aspect House Spencer Road Lancing BN99 6DA
VAT ID (DIČ)	no VAT ID available
Company No.	02158381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Trust Research Services Limited
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 (1)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bloor, Robert David Crawley, West Sussex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Anthony John Worthing, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 06/1975 Occupation: Managing Director, Client Relationships Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 31/12/2016 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Prosearch Asset Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (4)