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Nom

Asbis Investments LTD

Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13574715 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ependitiki Ltd Status: Active Notified: 19/08/2021 Companies House Number: 11864946 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%
  • Officers (3)

    Source: Companies House
    Antoniou, Antony Panayiotis London, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chown, Simon Philip Michael London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teofilak, Katarzyna Karolina London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Polish