All Information about:

Name	ASM Holdings Limited
Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	09506335 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Advantage Sales & Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09208689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320

Growe, Christopher 10th Floor, London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Murray, Robert Douglas 10th Floor, London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1971 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Advantage Smollan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09506907 Nature of Control

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