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Nom	PB Asher Engine Services Limited
Adresse	West Quay Road Southampton Hampshire SO15 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 septembre 2022
Company Register Name	PB Asher Engine Services LTD
Company Register Address	Fryern House 125 Winchester Road Eastleigh SO53 2DR
Société Numéro de Registre	12380923 Show on Companies House
Statut de Société	Dissolved
Fondé	30 décembre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pba Diesel Holdings Limited Status: Active Notified: 30/12/2019 Companies House Number: 11353276 Nature of Control

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Officers (3)

Source: Companies House

Cross, Benjamin William Philip Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Matthew Peter Henry Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schumacher, Harriet Jane Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 30/12/2019 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PB Asher Engine Services Limited

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