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Jméno	Asset Capital Wellington PLA ZA Limited
Adresa	Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA
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.	27. listopad 2022
Company Register Name	Asset Capital Wellington Plaza Limited
Company No.	13064821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Asset Capital Seacroft LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Asset Capital Limited Status: Active Notified: 06/12/2020 Companies House Number: 10876979 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

GB Pl Club 26 Limited Status: Active Notified: 22/08/2022 Companies House Number: 14284513 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 (3)

Source: Companies House

Friend, Douglas Michael Thorp Arch, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Thorp Arch, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Randall, Robert John Hugo Thorp Arch, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Asset Capital Wellington PLA ZA Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)