All Information about:

Name	Asentis Limited
Address	C/O Quantuma Advisory Limited 7th Floor London EC4A 3AG
VAT ID	no VAT ID available
Company No.	04445149 Show on Companies House
Accounts	small last accounts made up to 31 December 2020
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	liquidation
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 (4)

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GB Accenture (Uk) Limited Status: Ceased Notified: 15/10/2021 Ceased: 15/10/2021 Companies House Number: 04757301 Nature of Control

Ownership of shares - 75% or more

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Clark, Malcolm Ian Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1962 Nature of Control

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

Jackson, Stephen Eric Charles Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 12/1967 Nature of Control

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

Officers (3)

Source: Companies House

Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Gareth John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Derek Boyd London Status: Active Notified: 15/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Asentis Limited

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Persons with Significant Control (4)

Officers (3)