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Jméno	ASI London J Holdings Limited
Adresa	1 Welbeck Street London W1G 0AR
VAT ID (DIČ)	no VAT ID available
Company No.	12630646 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Chadwick-Jones, Andrew Knighton London, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 01/1972 Occupation: Company Ceo Role: Director Country of Residence: England Nationality: British

Manning, David Lynn London, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 08/1949 Occupation: Health Care Developer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB ASI London J Limited Status: Active Notified: 02/06/2020 Companies House Number: 12638737 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

ASI London J Holdings Limited

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Officers (2)

Companies Controlled by This Company (1)