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ASM Capital Limited
Adresa
20 Upper Berkeley Street
London
W1H 7PF
VAT ID (DIČ) no VAT ID available
Company No. 05686698 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mittal, Ashkin Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Mittal, Ashkin Shivaranjan London, United Kingdom Status: Active Notified: 25/01/2006 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ashman Bank Limited Status: Active Notified: 16/12/2022 Companies House Number: 10907522 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eagle Point Limited Status: Active Notified: 24/09/2021 Companies House Number: 09322403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 17 Cornwall Gardens Freehold Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/02/2023 Companies House Number: 09689460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •