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Nom	Discovery Assets LTD
Adresse	C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10746576 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2017
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Christie, Alan Peter Status: Active Notified: 28/04/2017 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heron, Aidan Status: Active Notified: 28/04/2017 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Prato Jaen, Eduardo Antonio Status: Active Notified: 28/04/2017 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heron, Pauline Mary Status: Ceased Notified: 28/04/2017 Ceased: 01/04/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Christie, Alan Peter London, England Status: Active Notified: 28/04/2017 Date of Birth: 06/1966 Occupation: Property Developer Role: Director Country of Residence: France Nationality: British

Heron, Aidan Peterborough, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 03/1993 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Prato Jaen, Eduardo Antonio Cambridge, England Status: Active Notified: 28/04/2017 Date of Birth: 09/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Assets Five LTD Status: Active Notified: 10/03/2018 Companies House Number: 11246765 Nature of Control