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Jméno	Ascot Capital LTD
Adresa	Unit 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE
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.	7. prosinec 2020
Company No.	12266273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brogan, Stephen Michael Status: Active Notified: 16/10/2019 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pratt, Stephen Dean Status: Ceased Notified: 26/11/2019 Ceased: 14/10/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brogan, Stephen Michael Ascot, England Status: Active Notified: 16/10/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, David James Ascot, Berkshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moran, David James Ascot, Berkshire, United Kingdom Status: Active Notified: 24/02/2022 Role: Secretary

Pratt, Stephen Dean Ascot, Berkshire, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Frank Malcolm Ascot, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 11/03/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Ascot Capital Holdings LTD Status: Active Notified: 05/03/2021 Companies House Number: 04541074 Nature of Control