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Nom	ASK Officio Group Limited
Adresse	140 Aldersgate Street London EC1 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12020563 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: 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

GB Ask Officio Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 12020571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Venables, James Richard Status: Ceased Notified: 28/05/2019 Ceased: 01/10/2019 Date of Birth: 08/1971 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

Kanwal, Fozia London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 31/12/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 31/12/2019 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ASK Officio UK LTD Status: Active Notified: 01/10/2019 Companies House Number: 04318543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ASK Officio Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)