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Jméno	ASO FAL UK Limited
Adresa	1 Royal Exchange London City And County Of The City EC3V 3DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. duben 2020
Company Register Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Company No.	08030420 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Agari, Tasuku London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ohama, Osamu London, United Kingdom Status: Active Notified: 13/04/2012 Date of Birth: 07/1963 Occupation: Finance Management Director Role: Director Country of Residence: Japan Nationality: Japanese

Sugiyama, Yoshinori 50 Mark Lane, London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Masanori 50 Mark Lane, London, United Kingdom Status: Ceased Notified: 13/04/2012 Ceased: 29/08/2023 Date of Birth: 10/1964 Occupation: Property Management Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

ASO Falco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08569029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ASO FAL UK Limited

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Officers (4)

Companies Controlled by This Company (1)