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Nom	ASK Real Estate LTD
Adresse	Clarence House 2 Clarence Street Manchester M2 4DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	ASK Real Estate Limited
Company Register Address	4 Birchley Estate Oldbury B69 1DT
Société Numéro de Registre	08084031 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

GB Carillion Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 00594581 Nature of Control

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Officers (5)

Source: Companies House

Cross, Jonathan Paul Manchester, England Status: Active Notified: 25/05/2012 Role: Secretary

Cross, Jonathan Paul Manchester, England Status: Active Notified: 25/05/2012 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eastwood, Simon Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, John James Birchfield Lane, Oldbury, England Status: Active Notified: 25/05/2012 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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GB ASK Partnerships Limited Status: Active Notified: 31/01/2022 Companies House Number: 13883126 Nature of Control

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ASK Real Estate (Embankment) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08987222 Nature of Control

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GB ASK Real Estate (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09008001 Nature of Control

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GB ASK Tyneside Limited Status: Active Notified: 26/06/2020 Companies House Number: 12698832 Nature of Control

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GB Affinity Living Embankment West Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Companies House Number: 06404738 Nature of Control

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GB Affinity Living Embankment West Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Companies House Number: 06404734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ASK Real Estate LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)