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Name	Asrem Limited
Address	6 Rushbrook Avenue Runwell Wickford SS11 7HE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	20 August 2023
Company Register Address	Nokes & Co, Unit 7A Billericay CM12 0DU
Company No.	14923183 Show on Companies House
Company Register Status	active
Incorporation Date	8 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 8 March 2025
Sector (SIC)	43120 - Site preparation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hazelby, Gregory Status: Active Notified: 08/06/2023 Date of Birth: 12/1982 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

Hazelby, Harry Status: Active Notified: 15/11/2023 Date of Birth: 08/1985 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

Hazelby, Chloe Status: Ceased Notified: 07/08/2023 Ceased: 30/09/2023 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hazelby, Gregory Billericay, Essex, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 12/1982 Occupation: Commercial Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazelby, Harry Billericay, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hazelby, Chloe Billericay, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 30/09/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Asrem Limited

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Persons with Significant Control (3)

Officers (3)