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Nom	Asteriks19 LTD
Adresse	111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11713624 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
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 (2)

Source: Companies House

Michalak, Mariusz Robert Status: Active Notified: 05/12/2018 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pasikowski, Lukasz Status: Active Notified: 30/01/2024 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pasikowski, Lukasz Marcin Coventry, England Status: Active Notified: 20/12/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: Polish

Michalak, Mariusz Robert Grays, England Status: Ceased Notified: 05/12/2018 Ceased: 31/01/2024 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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Asteriks19 LTD

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Persons with Significant Control (2)

Officers (2)