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Jméno	Asia Investments Limited
Adresa	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	02143505 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. červen 1987
Accounts	DORMANT next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	64301 - Activities of investment trusts
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 (1)

Source: Companies House

GB Pansyna Investments Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Companies House Number: 198700937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Chieng, Leong Kwong Singapore, 099309, Singapore Status: Active Notified: 29/10/2009 Date of Birth: 08/1951 Occupation: Accountant Role: Director Country of Residence: Singapore Nationality: Singaporean

Kingston, David Ronald Vaucluse, New South Wales, Australia Status: Active Notified: 15/11/1992 Date of Birth: 09/1956 Occupation: Merchant Banker Role: Director Country of Residence: Australia Nationality: Australian

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Asia Investments Limited

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Persons with Significant Control (1)

Officers (2)