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Nom	Associate Holdings Limited
Adresse	Greg's Building, 1 Booth Street Manchester M2 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10636162 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2017
Accounts	MICRO ENTITY last accounts made up to 30 juin 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Associate Services Limited
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 (3)

Source: Companies House

Jones, Martin Andrew Status: Active Notified: 21/02/2020 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beeken, Brendan James Status: Ceased Notified: 23/02/2017 Ceased: 06/06/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Lesage, Martin Status: Ceased Notified: 06/06/2019 Ceased: 31/12/2019 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Jones, Martin Andrew Manchester Status: Active Notified: 21/02/2020 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Resource Outsource Limited Status: Ceased Notified: 06/06/2019 Ceased: 31/12/2019 Companies House Number: 11489090 Nature of Control

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Toutes les informations sur:

Associate Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (5)