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Nom	Associate Secretary Services Limited
Adresse	Suite 6020 128 Aldersgate Street Barbican London EC1A 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06296271 Show on Companies House
Statut de Société	actif
Fondé	28 juin 2007
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Pestuns, Kirils Status: Active Notified: 18/07/2017 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dickins, James Barbican, London, England Status: Active Notified: 28/06/2007 Date of Birth: 12/1983 Role: Secretary Nationality: British

Pestuns, Kirils Barbican, London, England Status: Active Notified: 28/06/2007 Date of Birth: 01/1984 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Latvian

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Associate Secretary Services Limited

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Persons with Significant Control (1)

Officers (2)