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Name	ASI Realisations 2020 Limited
Address	Grant Thornton Uk Llp Colmore Building Colmore Circus Birmingham B4 6AT
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.	11 March 2018
Company Register Address	11Th Floor Landmark St Peters Square Manchester M1 4PB
Company No.	01761908 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17 October 1983
Accounts	FULL last accounts made up to 30 June 2019
Sector (SIC)	52103 - Warehousing and storage
Previous Names	Amco Investment Holdings Limited Amco Services (International) 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 (2)

Source: Companies House

GB Amco Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amco Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06548095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Careless, David John Lichfield, Staffordshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Careless, David John Lichfield, Staffordshire, United Kingdom Status: Active Notified: 17/02/2020 Role: Secretary

Storry, Graham Alfred Welland, Malvern, Worcestershire Status: Active Notified: 30/06/1991 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

ASI Realisations 2020 Limited

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Persons with Significant Control (2)

Officers (3)