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Nom	Asset International Financial Information UK Holdings Limited
Adresse	1 London Bridge Fourth Floor, West Building London SE1 9BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07473227 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Asset International Publishing UK Holdings 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Deutsche Borse Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb32232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Institutional Shareholder Services Inc. Status: Ceased Notified: 05/03/2019 Ceased: 05/03/2019 Nature of Control

Significant influence or control

Ismael-Aguirre, Younes Status: Ceased Notified: 17/12/2016 Ceased: 30/06/2019 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Heery, Allen Fourth Floor, West Building, London, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Heery, Allen Fourth Floor, West Building, London, England Status: Active Notified: 04/03/2019 Role: Secretary

Heery, Allen, Director Fourth Floor, West Building, London, England Status: Active Notified: 18/01/2022 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

AI Financial Information UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Companies House Number: 06938214 Nature of Control