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Nom	CTR Assistance LTD
Adresse	130 Old Street London EC1V 9BD
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.	30 septembre 2019
Company Register Name	Assured Direct LTD
Company Register Address	7 Bell Yard London WC2A 2JR
Société Numéro de Registre	11369627 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Affinity Sales & Marketing LTD CTR Assistance LTD \| CTR Mycall LTD Affinity Sales and Marketing LTD. Affinity Sales LTD Warranties Plus 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Rogers., Jennifer Status: Active Notified: 01/07/2022 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Prior, Alan Micheal Status: Ceased Notified: 28/02/2019 Ceased: 01/12/2019 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Rogers, Jennifer Status: Ceased Notified: 18/05/2018 Ceased: 28/02/2019 Date of Birth: 05/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rogers, Jennifer Status: Ceased Notified: 01/12/2019 Ceased: 01/03/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rogers., Jennifer London, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

Rendell, Mark Wayne Kington, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 07/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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CTR Assistance LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)