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Nom	Almasi 15 LTD
Adresse	18 Burnham Square Upper Froyle Alton GU34 4FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12742998 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Almasi 4 U LTD Almasi Investment Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Kamau, Lukas Upper Froyle, Alton, England Status: Active Notified: 12/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamau, Peter Nganga Upper Froyle, Alton, England Status: Active Notified: 12/07/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Njenga, Tirus Karanja Upper Froyle, Alton, England Status: Active Notified: 14/07/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thiong'O-Njenga, Esther Wanjiru Upper Froyle, Alton, England Status: Active Notified: 12/07/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Kenyan

Grant, Sally Upper Froyle, Alton, England Status: Ceased Notified: 14/07/2020 Ceased: 04/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Almasi 15 LTD

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Officers (5)