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Jméno	ASG Investment 12 Limited
Adresa	1 Marsden Street C/O A2E Industries Limited Manchester M2 1HW
VAT ID (DIČ)	no VAT ID available
Company No.	14837252 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 Asg Aerospace Limited Status: Active Notified: 01/05/2023 Companies House Number: 11879314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rawkins, William Robert John C/o A2e Industries Limited, Manchester, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weston, Simon Christopher C/o A2e Industries Limited, Manchester, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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ASG Investment 12 Limited

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Persons with Significant Control (1)

Officers (2)