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Nom	AS Formations LTD
Adresse	The Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14406818 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

Sadler, Vicki Status: Active Notified: 10/10/2022 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Christina Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butcher, Matthew Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Date of Birth: 04/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Noakes, Thomas Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Date of Birth: 09/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Sadler, Vicki Norwich, England Status: Active Notified: 10/10/2022 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Folder Holdings LTD Status: Active Notified: 16/03/2023 Companies House Number: 14733789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robot Holdings LTD Status: Active Notified: 23/09/2021 Companies House Number: 13639329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CVB Design Consultancy LTD Status: Ceased Notified: 08/03/2023 Ceased: 14/03/2023 Companies House Number: 14716756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D & G News Limited Status: Ceased Notified: 20/12/2022 Ceased: 20/12/2022 Companies House Number: 14550861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dizzy Parrot Limited Status: Ceased Notified: 11/01/2023 Ceased: 11/01/2023 Companies House Number: 14586008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore Heating Services LTD Status: Ceased Notified: 16/11/2022 Ceased: 16/11/2022 Companies House Number: 14488408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Piccalilli Equity LTD Status: Ceased Notified: 11/10/2022 Ceased: 11/10/2022 Companies House Number: 14410306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RED Kestrel LTD Status: Ceased Notified: 22/02/2023 Ceased: 23/02/2023 Companies House Number: 14680683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Chubby Frog LTD Status: Ceased Notified: 22/03/2023 Ceased: 22/03/2023 Companies House Number: 14748327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W A Agencies LTD Status: Ceased Notified: 29/11/2022 Ceased: 29/11/2022 Companies House Number: 14513570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

AS Formations LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (10)