Všechny informace o:

Jméno	Asian Counters UK LTD
Adresa	Fourth Floor 69 Wilson Street London EC2A 2BB
VAT ID (DIČ)	no VAT ID available
Company No.	12964203 Show on Companies House
Accounts	dormant last accounts made up to 28. listopad 2022
Sector (SIC)	56101 Licensed restaurants
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Snowfox Midco 1 Limited Status: Active Notified: 25/11/2020 Companies House Number: 09846773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yo! Sushi Limited Status: Ceased Notified: 21/10/2020 Ceased: 25/11/2020 Companies House Number: 03370524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hodgson, Richard London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Human, Willem Hendrik London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Asian Counters UK LTD

Quick access

Persons with Significant Control (2)

Officers (2)