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Jméno	Team Ascari Limited
Adresa	50 Polmuir Road Aberdeen AB11 7RT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. duben 2022
Company Register Address	36 Glassell Park Road Aberdeen EH32 0NY
Company No.	SC203562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	93199 Other sports 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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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Zwart, Klaas Johannes Status: Active Notified: 11/09/2017 Date of Birth: 03/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Fekkes, Martin Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 06/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Officers (7)

Source: Companies House

Goodwood Services Limited, Charlestown, Saint Kitts And Nevis Status: Active Notified: 19/09/2014 Role: Secretary

Graham, Simon Longniddry, East Lothian, Scotland Status: Active Notified: 13/06/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Mcgall, Nicola Claire Longniddry, East Lothian, Scotland Status: Active Notified: 13/06/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,

Mcgall, Nicola Claire, Ms. Longniddry, Scotland Status: Active Notified: 13/06/2022 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Nsm Services Limited Les Echelons, St Peter Port, Guernsey, GY1 1AR Status: Active Notified: 27/10/2023 Role: Corporate-Secretary Companies House Number: 00058244

O'Neill, Paul Emmanuel Longniddry, Scotland Status: Active Notified: 18/01/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: Irish

Goodwood Services Limited Fort Charles, Charlestown, Saint Kitts And Nevis, Status: Ceased Notified: 19/09/2014 Ceased: 27/10/2023 Role: Corporate-Secretary Companies House Number: 00033045