All Information about:

Name	Asset House Piccadilly LTD
Address	Room 1.20 25 Wilton Road London SW1V 1LW
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.	13 March 2017
Company Register Address	Summit House Edinburgh EH6 7BD
Company No.	SC182931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Westwood Trustees LTD \| Westwood Trustrees LTD Westwood Trustees 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 (3)

Source: Companies House

Christie, Lisa Marie Status: Active Notified: 21/12/2016 Date of Birth: 10/1980 Nature of Control

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

Matthews, Helen Claire Status: Active Notified: 21/12/2016 Date of Birth: 05/1973 Nature of Control

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

GB Jcc Management Ltd Status: Ceased Notified: 28/09/2016 Ceased: 21/12/2016 Companies House Number: 00000079 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Christie, Lisa Edinburgh, Scotland Status: Active Notified: 11/11/2016 Role: Secretary

Christie, Lisa Marie Edinburgh, Scotland Status: Active Notified: 17/08/2011 Date of Birth: 10/1980 Occupation: Technical Support Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Helen Claire Edinburgh, Scotland Status: Active Notified: 13/02/2012 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: England Nationality: British