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Jméno	Asab (Accreditation) Limited
Adresa	Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD
VAT ID (DIČ)	no VAT ID available
Company No.	04909730 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

GB Association For The Study Of Animal Behaviour Limited Status: Active Notified: 24/09/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Association For The Study Of Animal Behaviour Status: Ceased Notified: 11/11/2019 Ceased: 13/10/2023 Companies House Number: 01182908 Nature of Control

Ownership of shares - 75% or more

Blackwell, Emily Jayne Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2019 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hedges, Stephanie Leona Lutterworth Road Bitteswell, Lutterworth, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 07/1960 Occupation: Clinical Animal Behaviourist Role: Director Country of Residence: England Nationality: British

Hewison, Lynn Wheathampstead, St. Albans, England Status: Active Notified: 29/08/2018 Role: Secretary

Hewison, Lynn Frances Wigsley, Newark, England Status: Active Notified: 29/04/2019 Date of Birth: 08/1984 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Siva Jothy, Michael University Of Lincoln, Beevor Street, Lincoln, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1960 Occupation: Emeritus Professor Role: Director Country of Residence: England Nationality: British

Siva Jothy, Michael, Professor Grove Park, Leicester Status: Active Notified: 01/07/2022 Occupation: Emeritus Professor Role: Director Country of Residence: England Nationality: British

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Asab (Accreditation) Limited

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Persons with Significant Control (3)

Officers (5)