TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AS International Asset Management Limited

Adresse
Berkeley Square House
Berkeley Square
London
W1J 6BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
Company Register Name A.S. International Asset Management Limited
Company Register Address Office 43, The Cobalt Building 1600 Eureka Park
Caterham
TN25 4BF
Société Numéro de Registre 12407363 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Almotairi, Mishal Status: Active Notified: 27/10/2022 Date of Birth: 10/1975 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
  • Alsabah, Abeer Salem Alali Status: Active Notified: 16/01/2020 Date of Birth: 01/1966 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
  • Alsaied, Abdullah Status: Active Notified: 27/10/2022 Date of Birth: 01/1963 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
  • Officers (3)

    Source: Companies House
    Almotairi, Mishal Hussain Mohammad Caterham, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 10/1975 Occupation: Dr Of Education Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alsabah, Abeer Salem Alali Caterham, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alsaied, Abdullah Othman Mazel Caterham, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 01/1963 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti