All Information about:

Name	Assetco PLC
Address	Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA
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.	1 May 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.	17 December 2022
Company Register Address	30 Coleman Street London EC2R 5AL
Company No.	04966347 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64205 - Activities of holding companies 64304 - Trusts, funds and similar financial entities 70100 - Activities of head offices
Company Register Status	active
Previous Names	Asfare Group PLC
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

This data is incorrect?
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 (1)

Source: Companies House

GB Harwood Capital Llp Status: Active Notified: 26/06/2017 Nature of Control

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

Officers (8)

Source: Companies House

Brough, Gordon Haig London, England Status: Active Notified: 28/02/2023 Role: Secretary

Davies, Tudor Griffith London, England Status: Active Notified: 23/03/2011 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Dawson, Jonathan Donald Sherlock London, England Status: Active Notified: 15/06/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Martin James London, England Status: Active Notified: 25/01/2021 Date of Birth: 07/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Gary Robert London, England Status: Active Notified: 11/10/2022 Date of Birth: 07/1961 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Mills, Christopher Harwood Bernard London, England Status: Active Notified: 23/03/2011 Date of Birth: 11/1952 Occupation: Investment Role: Director Country of Residence: England Nationality: British

Brown, Scott Douglas South Ruislip, Middlesex Status: Ceased Notified: 04/10/2010 Ceased: 15/04/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Mckellar, Peter Archibald London, England Status: Ceased Notified: 25/01/2021 Ceased: 30/04/2024 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (6)

GB Aamco Limited Status: Active Notified: 28/09/2021 Companies House Number: 13201097 Nature of Control