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Nom	ASA Line LTD
Adresse	No 7 ,Imperial Wharf Imperial Wharf Times Point London SW2 2EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11731529 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 50400 - Transports fluviaux de fret 52101 - Entreposage et stockage 77342 - Location et location-bail de matériels de transport par eau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Lahooti, Bijan Status: Active Notified: 18/12/2018 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Amjadi, Mohsen London, England Status: Active Notified: 18/12/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Khajeh Makuei, Hoda London, England Status: Active Notified: 18/12/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Lahooti, Bijan London, England Status: Active Notified: 18/12/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

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ASA Line LTD

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Persons with Significant Control (1)

Officers (3)