Všechny informace o:

Jméno	ASP UK Intermediate CFC1 Limited
Adresa	125 Wood Street London EC2V 7AN
VAT ID (DIČ)	no VAT ID available
Company No.	13813756 Show on Companies House
Accounts	full
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Asp Cpm Uk Holdco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13813510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Callison, Sean London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Webster, David James London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Ostrich, Douglas London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 16/05/2024 Date of Birth: 10/1968 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB ASP UK Intermediate CFC2 Limited Status: Active Notified: 22/12/2021 Companies House Number: 13813804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK CFC1 Limited Status: Active Notified: 30/12/2021 Companies House Number: 13813550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK CFC2 Limited Status: Active Notified: 30/12/2021 Companies House Number: 13813581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ASP UK Intermediate CFC1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)