All Information about:

Name	Asprey Asset Management Limited
Address	64 Dundee Wharf 100 Three Colt Street London E14 8AX
VAT ID	no VAT ID available
Company No.	10305070 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 August 2016
Accounts	MICRO ENTITY last accounts made up to 31 August 2019
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Downing, Christopher Joseph Leonard Status: Active Notified: 20/07/2020 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Downing, Sebastian Maximilian Rotimi Status: Ceased Notified: 01/08/2016 Ceased: 27/07/2020 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Downing, Christopher Joseph Leonard Pellestrina, Comune Di Venezia, Italy Status: Active Notified: 28/03/2020 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British

Companies Controlled by This Company (2)

GB Boustead Renewables Limited Status: Ceased Notified: 03/08/2016 Ceased: 25/10/2017 Companies House Number: 09056910 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 MIG Asset Management Limited Status: Ceased Notified: 09/08/2016 Ceased: 14/06/2019 Companies House Number: 10318970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

Asprey Asset Management Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)