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Nom	Asgard Group LTD
Adresse	Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05966761 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Beck, Hermann Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 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

Conroy, John Terence Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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 (2)

Source: Companies House

Beck, Hermann Sheffield, England Status: Active Notified: 13/10/2006 Date of Birth: 11/1963 Occupation: Hotel Manager Role: Director Country of Residence: United Kingdom Nationality: German

Conroy, John Terence Sheffield, England Status: Active Notified: 13/10/2006 Date of Birth: 06/1962 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (3)

GB Adapt Conversions Limited Status: Active Notified: 07/04/2016 Companies House Number: 06525980 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

GB Amber Hotels Limited Status: Active Notified: 07/04/2016 Companies House Number: 06459825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beck Conroy Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04079644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Asgard Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)