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Jméno	Asgard Controlled Environmen TS LTD
Adresa	Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN
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.	12. březen 2017
Company Register Name	Asgard Controlled Environments LTD
Company No.	06844275 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	43290 Other construction installation
Company Register Status	active
Sector (SIC)	71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities
Previous Names	Asgard Cleanroom Solutions LTD
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 (1)

Source: Companies House

Comerford, John Status: Active Notified: 14/06/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (6)

Source: Companies House

Byrne, James Joseph Bailey Lane, Manchester, England Status: Active Notified: 26/10/2022 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Comerford, John Bailey Lane, Manchester, England Status: Active Notified: 11/03/2009 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Lacking, James Bailey Lane, Manchester, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkin, Declan Bailey Lane, Manchester, England Status: Active Notified: 09/04/2024 Role: Secretary

Mcalhone, Robert Bailey Lane, Manchester, England Status: Active Notified: 30/09/2022 Date of Birth: 05/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Comerford, John Bailey Lane, Manchester, England Status: Ceased Notified: 13/07/2017 Ceased: 09/04/2024 Role: Secretary

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Asgard Controlled Environmen TS LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)