All Information about:

Name	Asset Capital Construction Limited
Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA
VAT ID	no VAT ID available
Company No.	14283225 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
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Persons with Significant Control (4)

Source: Companies House

GB Whitehawk Stirling Uk Limited Status: Active Notified: 19/02/2025 Companies House Number: 16249139 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%

GB Asset Capital Group Holdings Limited Status: Ceased Notified: 21/11/2024 Ceased: 19/02/2025 Companies House Number: 16088053 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

GB Asset Capital Limited Status: Ceased Notified: 08/08/2022 Ceased: 21/11/2024 Companies House Number: 10876979 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

GB Countrylarge Limited Status: Ceased Notified: 20/02/2024 Ceased: 19/02/2025 Companies House Number: 07427152 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Llewellyn-Smith, George Raymond Iestyn, Mr. London, England Status: Active Notified: 19/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Newett, Daniel Thorp Arch, Wetherby, West Yorkshire, England Status: Active Notified: 08/08/2022 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettit, Andrew John, Mr. London, England Status: Active Notified: 19/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Harrogate, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Asset Capital Construction Limited

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Persons with Significant Control (4)

Officers (4)