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Jméno	Automated Systems Group LTD
Adresa	Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Automated Systems Group Limited
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Company No.	02930529 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	82190 Photocopying, document preparation and other specialised office support activities
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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Companies Controlled by This Company
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Officers (6)

Source: Companies House

Dunn, Mandy Jane London, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary

Forsyth, Duncan Gavin London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whapshott, Simon London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 06/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Campbell, David Bar Hill, Cambridge, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 31/08/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garius, Mark London, England Status: Ceased Notified: 01/01/2010 Ceased: 14/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,British

Ramzan, Mohammed London, England Status: Ceased Notified: 24/09/2021 Ceased: 19/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Automated Systems Group LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)