All Information about:

Name	Asco Group Limited
Address	Unit A 11 Harvest Avenue D2 Business Park Dyce AB21 0BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	14 November 2016
Company Register Address	Great Yarmouth Offshore Supply Base Great Yarmouth NR30 3LX
Company No.	07853258 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	DH D Midco Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Mcintyre, Fraser Nicol Dyce, Aberdeen, United Kingdom Status: Active Notified: 12/12/2012 Role: Secretary

Pettigrew, Timothy Michael Robert Dyce, Aberdeen, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Wright, Antony Robert William D2 Business Park, Dyce, Scotland Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Michael Stephen London, United Kingdom Status: Ceased Notified: 13/03/2018 Ceased: 14/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

France, Peter Ian Dyce, Aberdeen, Scotland Status: Ceased Notified: 01/10/2018 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director / Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Asco Group Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)