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Nom	Asset Release Limited
Adresse	Fleming Court Leigh Road Eastleigh Southampton SO50 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08106368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cogan, Paula Jane Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 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%

Cogan, Zachary Lee Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cogan, Paula Jane Eastleigh, Southampton, Hampshire, England Status: Active Notified: 19/05/2017 Role: Secretary

Cogan, Zachary Lee Eastleigh, Southampton, Hampshire, England Status: Active Notified: 14/06/2012 Date of Birth: 10/1976 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Godwin, Peter Nicholas Eastleigh, Southampton, England Status: Ceased Notified: 25/10/2018 Ceased: 21/04/2023 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cahp Holdings Limited Status: Active Notified: 15/12/2016 Companies House Number: 08967284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Corporate Asset (Sales) LTD Status: Active Notified: 31/05/2018 Companies House Number: 07832553 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%

GB Productivity Finance LTD Status: Ceased Notified: 25/04/2018 Ceased: 17/04/2020 Companies House Number: 11062445 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%

Toutes les informations sur:

Asset Release Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)