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Nom

Asci Europe LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11554032 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Cisneros Herrero, Jose Status: Active Notified: 05/09/2018 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Castillo Perez, Norma London, England Status: Active Notified: 05/09/2018 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Cisneros Herrero, Jose London, England Status: Active Notified: 05/09/2018 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Cisneros, Alejandro London, England Status: Active Notified: 05/09/2018 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish