All Information about:

Name	Asco (DC3) Limited
Address	Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth NR30 3LX
VAT ID	no VAT ID available
Company No.	05916071 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Asco Funding Limited De Facto 1410 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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Sources: 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 (1)

Source: Companies House

GB Asco (Dc2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05898050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcintyre, Fraser Nicol Base South Denes Road, Great Yarmouth, Norfolk Status: Active Notified: 28/05/2012 Role: Secretary

Pettigrew, Timothy Michael Robert Dyce, Aberdeen, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Wright, Antony Robert William Dyce, Aberdeen, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

France, Peter Ian D2 Business Park, Dyce, Aberdeen, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director/ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Asco (DC4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05898058 Nature of Control