TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

ASM Capital Limited
Adresse
20 Upper Berkeley Street
London
W1H 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05686698 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mittal, Ashkin Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Mittal, Ashkin Shivaranjan London, United Kingdom Status: Active Notified: 25/01/2006 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ashman Bank Limited Status: Active Notified: 16/12/2022 Companies House Number: 10907522 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%
    •
    gb-flag Eagle Point Limited Status: Active Notified: 24/09/2021 Companies House Number: 09322403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 17 Cornwall Gardens Freehold Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/02/2023 Companies House Number: 09689460 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%
    •