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Jméno	Asili Holding LTD
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	08880881 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Global British Petroleum LTD
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: 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

Asili, Cyrus Status: Active Notified: 01/01/2017 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Asili, Cyrus London, England Status: Active Notified: 06/02/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Asili, Mehdi London, England Status: Active Notified: 06/02/2014 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Asili Holding LTD

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Persons with Significant Control (1)

Officers (2)