Toutes les informations sur:

Nom	ASI Properties Limited
Adresse	18 Stoughton Drive North Leicester LE5 5UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	17 Wharf Street South Leicester LE1 2AA
Société Numéro de Registre	03153030 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Alimohamed, Salim Harun Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

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

Officers (2)

Source: Companies House

Alimohamed, Sabina Leicester, Leicestershire Status: Active Notified: 01/08/2007 Role: Secretary Nationality: British

Alimohamed, Salim Harun Leicester, Leicestershire Status: Active Notified: 19/03/1998 Date of Birth: 06/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ASI Properties Limited

Quick access

Persons with Significant Control (1)

Officers (2)