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Nom	ASE PLC
Adresse	20-22 Wenlock Road London N1 7GU
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.	27 novembre 2022
Société Numéro de Registre	06897642 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cenhoco 125 PLC
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ase Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02447224 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Felicissimo, Davide London, England Status: Active Notified: 30/04/2021 Date of Birth: 08/1974 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Messud, Jeffrey Stanislas Swann London, England Status: Active Notified: 21/02/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Salameh, Chady London, England Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Assi, Michael Saint Laurent, Canada Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Gaddes, Graham Stuart Mark Threapwood Road, Manchester Status: Ceased Notified: 03/01/2017 Ceased: 12/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Trevor Andrew Threapwood Road, Manchester Status: Ceased Notified: 06/05/2009 Ceased: 12/12/2013 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Manos, Stephane Saint Laurent, Canada Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2024 Date of Birth: 12/1980 Occupation: Co-Founder, Valsoft Corporation Inc. Role: Director Country of Residence: Canada Nationality: Canadian

Messud, Jeffrey Stanislas Swann, Mr. London, England Status: Ceased Notified: 21/02/2022 Ceased: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Automotive Fellowship International Limited Status: Active Notified: 01/07/2016 Companies House Number: 01646577 Nature of Control