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Name	A.S.K. Partners Limited
Address	51 New Cavendish Street London W1G 9TG
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 EORI-Search 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.	7 January 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 August 2020
Company Register Address	35 Harley Street London W1G 9QU
Company No.	10419810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Oaknorth Bank Plc Status: Active Notified: 07/10/2022 Companies House Number: 08595042 Nature of Control

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

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GB A.S.K Partners Holdco Limited Status: Ceased Notified: 24/03/2017 Ceased: 24/04/2017 Companies House Number: 00062724 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Austin, Daniel Brett Status: Ceased Notified: 10/10/2016 Ceased: 07/10/2022 Date of Birth: 08/1974 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 (4)

Source: Companies House

Austin, Daniel Brett London, England Status: Active Notified: 10/10/2016 Date of Birth: 08/1974 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Barbanel, Benjamin London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1978 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Gupta, Rajesh Ramakrishna London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 04/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

King, Douglas Robert John London, England Status: Active Notified: 10/10/2016 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB A.S.K. Partners Agent Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691487 Nature of Control