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Name	Absolute Assigned Policies Limited
Address	Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT
VAT ID	no VAT ID available
Company No.	00939239 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
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
Officers
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Persons with Significant Control (7)

Source: Companies House

Spiteri, Katherine Ann Status: Active Notified: 24/09/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB T.I.S. Group Investments Limited Status: Active Notified: 24/09/2020 Companies House Number: 12727188 Nature of Control

Ownership of shares - 75% or more

Huntington, Brad Scott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Trebuchet Group Holdings Limited Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Companies House Number: 00039706 Nature of Control

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

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

GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 10515813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trebuchet Investments Limited Status: Ceased Notified: 05/05/2016 Ceased: 31/12/2016 Companies House Number: 00045973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, John Caldicott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Ezekiel, Robert Eliot Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 31/12/2013 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiteri, Katherine Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 19/11/2009 Role: Secretary

Spiteri, Katherine Ann Honeypot Lane, Stanmore, England Status: Ceased Notified: 11/05/2011 Ceased: 27/10/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Absolute Assigned Policies Limited

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Persons with Significant Control (7)

Officers (3)