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Name	Assetrock Holdings LTD
Address	555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE
VAT ID	no VAT ID available
Company No.	10204806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Alahi, Ghulam Asghar Status: Active Notified: 28/05/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Khaliq, Saeed Saeed Status: Active Notified: 28/05/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Alahi, Ghulam Asghar Ilford, Essex, United Kingdom Status: Active Notified: 28/05/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khaliq, Saeed Sheikh Ilford, Essex, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Assetrock Barking LTD Status: Active Notified: 28/06/2019 Companies House Number: 11183203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetrock Cuffley LTD Status: Active Notified: 23/02/2017 Companies House Number: 10516141 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Assetrock Epping LTD Status: Active Notified: 07/02/2020 Companies House Number: 09972995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetrock Finance LTD Status: Active Notified: 29/09/2016 Companies House Number: 10402547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Assetrock Leytonstone LTD Status: Active Notified: 23/08/2016 Companies House Number: 10209944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Significant influence or control

Assetrock Reading Limited Status: Active Notified: 12/01/2021 Companies House Number: 13127103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetrock Swanley LTD Status: Active Notified: 14/09/2018 Companies House Number: 11569581 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Assetrock Tonbridge LTD Status: Active Notified: 29/06/2020 Companies House Number: 12704513 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Assetrock Trump LTD Status: Active Notified: 24/03/2022 Companies House Number: 10480467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assetrock Walthamstow LTD Status: Active Notified: 17/10/2017 Companies House Number: 11012482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Assetrock Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)