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Name	ASE II Holbeck Limited
Address	Sloane Square House 1 Holbein Place London SW1W 8NS
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.	3 September 2017
Company No.	10541886 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	ASE II (Holbeck) LTD ASE Company II (2) 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

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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

GB Ase Holdings Ii (2) Llp Status: Active Notified: 29/12/2016 Companies House Number: Oc415222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lee, Nicholas Peter London Status: Active Notified: 17/10/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Versteegh, Gerard Mikael London Status: Active Notified: 29/12/2016 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Woods, Andrew Michael London Status: Active Notified: 29/12/2016 Date of Birth: 12/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Atara, Jaysal Vandravan London Status: Ceased Notified: 29/12/2016 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kenny, Jonathan David London Status: Ceased Notified: 29/12/2016 Ceased: 24/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ASE II Holbeck Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)