Všechny informace o:

Jméno	Asset LAB Limited
Adresa	1 Queens Square Lyndhurst Road Ascot SL5 9FE
VAT ID (DIČ)	no VAT ID available
Company No.	14756209 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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 Tavistock Investments Plc Status: Active Notified: 24/03/2023 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcgregor, Steven Ascot, England Status: Active Notified: 24/03/2023 Date of Birth: 02/1976 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Rager-Badesha, Johanna Ascot, England Status: Active Notified: 24/03/2023 Date of Birth: 09/1969 Occupation: Group Finance & Operations Director Role: Director Country of Residence: England Nationality: Austrian

Rager-Badesha, Johanna Martina Ascot, England Status: Active Notified: 24/03/2023 Occupation: Group Finance & Operations Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Ben Scott Ascot, England Status: Active Notified: 24/03/2023 Date of Birth: 01/1985 Occupation: Managing Director Wealth Management Role: Director Country of Residence: England Nationality: British

Raven, Brian Kenneth Ascot, England Status: Active Notified: 24/03/2023 Date of Birth: 04/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Asset LAB Limited

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Persons with Significant Control (1)

Officers (5)