DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

ASA Line LTD

Adresa
No 7 ,Imperial Wharf
Imperial Wharf Times Point
London
SW2 2EX
VAT ID (DIČ) no VAT ID available
Company No. 11731529 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. prosinec 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)50200 - Sea and coastal freight water transport
50400 - Inland freight water transport
52101 - Operation of warehousing and storage facilities for water transport activities
77342 - Renting and leasing of freight water transport equipment
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Lahooti, Bijan Status: Active Notified: 18/12/2018 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Amjadi, Mohsen London, England Status: Active Notified: 18/12/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Khajeh Makuei, Hoda London, England Status: Active Notified: 18/12/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Lahooti, Bijan London, England Status: Active Notified: 18/12/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian