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Nom	Ascendant Destin Solutions Limited
Adresse	16 Woodview Renishaw Sheffield S21 3WH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10537053 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2019
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
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Persons with Significant Control (2)

Source: Companies House

GB Ascendant Solutions Ltd Status: Active Notified: 22/12/2016 Companies House Number: 10038449 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Destin Solutions Limited Status: Active Notified: 22/12/2016 Companies House Number: 05658906 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baxter, Duncan Ralph Sheffield, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1967 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hanby, Richard Michael Sheffield, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 07/1989 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Kelk, Darren Paul Sheffield, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcavoy, Nigel Sheffield, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 10/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ascendant Destin Solutions Limited

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Persons with Significant Control (2)

Officers (4)