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Nom	ASG Investment 7 Limited
Adresse	C/O A2E Industries Limited No 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11401343 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Asgw Real Estate Limited
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
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Persons with Significant Control (5)

Source: Companies House

GB Asg Aerospace Limited Status: Active Notified: 01/07/2019 Companies House Number: 11879314 Nature of Control

Ownership of voting rights - 75% or more

GB A2e Industries Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/05/2019 Companies House Number: 04062589 Nature of Control

Ownership of shares - 75% or more

GB A2e Industries Limited Status: Ceased Notified: 03/09/2018 Ceased: 03/05/2019 Companies House Number: 04062589 Nature of Control

Ownership of shares - 75% or more

GB Aero Services Global Group Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 11843593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amiri, Said Amin Status: Ceased Notified: 06/06/2018 Ceased: 03/05/2019 Date of Birth: 09/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Apadana Management Limited, Whitefield, Manchester, England Status: Active Notified: 03/09/2018 Role: Director

Rawkins, William Robert John Manchester, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Simon Christopher Manchester, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ASG Investment 7 Limited

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Persons with Significant Control (5)

Officers (3)