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Name	Ascot Mr LTD
Address	Morgan Randall Unit 2 Discovery Dock East South Quay Square E14 9SH
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.	12 May 2016
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.	10 August 2021
Company Register Address	40 Connaught Street London W2 2AB
Company No.	09775965 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 September 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2019
Sector (SIC)	68310 - Real estate agencies
Previous Names	Career JOB Boards LTD \| Propertycareers.COM Ascot Mr LTD \| Propertycareers.COM Ascot Mr LTD \| Morgan Randall Career JOB Boards LTD
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 (6)

Source: Companies House

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Ownership of voting rights - More than 50% but not more than 75%

Khan, Imran Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 10/1979 Nature of Control

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

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Khan, Imran Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1979 Nature of Control

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

Sira, Harpal Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 11/1979 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%

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Stenzel, Tina Caroline Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davies, Richard George London, England Status: Active Notified: 31/07/2020 Date of Birth: 10/1969 Occupation: Head Of Lettings Role: Director Country of Residence: England Nationality: British

Gittins, Guy Stewart London, England Status: Active Notified: 31/07/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Jeremy Richard London, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ascot Mr LTD

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Persons with Significant Control (6)

Officers (3)