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Jméno	Assist LTD
Adresa	5th Floor Northern And Shell Tower Selsdon Way London E14 9GL
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.	21. květen 2022
Company Register Address	Questers Ashtead KT21 2NN
Company No.	13841067 Show on Companies House
Accounts	dormant
Sector (SIC)	72200 Research and experimental development on social sciences and humanities
Company Register Status	active
Previous Names	Assist LTD \| Overbright
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
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Persons with Significant Control (2)

Source: Companies House

Madhavan Nair Ramachandran Nair, Harishchandran Status: Active Notified: 11/01/2022 Date of Birth: 05/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Muchie, Mammo Status: Active Notified: 11/01/2022 Date of Birth: 06/1950 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gopalakrishnan Nair, Rajesh Ashtead, England Status: Active Notified: 11/01/2022 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Madhavan Nair Ramachandran Nair, Harishchandran Ashtead, England Status: Active Notified: 11/01/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Muchie, Mammo Ashtead, England Status: Active Notified: 11/01/2022 Date of Birth: 06/1950 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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Assist LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)