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Nom	Ascend Broking Group Limited
Adresse	21 Springfield Lyons Approach Springfield Chelmsford CM2 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10468557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Collins, Matthew James Status: Active Notified: 08/12/2016 Date of Birth: 12/1971 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%

Cunningham, Philip Michael Status: Active Notified: 01/01/2017 Date of Birth: 01/1970 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%

GB Direct Commercial Limited Status: Ceased Notified: 08/11/2016 Ceased: 29/12/2016 Companies House Number: 03133493 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 as firm

Officers (5)

Source: Companies House

Collins, Matthew James Springfield, Chelmsford, Essex, England Status: Active Notified: 08/11/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Simon David Springfield, Chelmsford, England Status: Active Notified: 21/09/2023 Role: Secretary

Horton, Simon David Springfield, Chelmsford, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Matthew Edward Springfield, Chelmsford, Essex, England Status: Active Notified: 28/04/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guilfoyle, Liam James Springfield, Chelmsford, England Status: Ceased Notified: 08/11/2016 Ceased: 21/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB SMP Healthcare Limited Status: Active Notified: 05/11/2021 Companies House Number: 08816948 Nature of Control