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Nom

Asus Investments LTD

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10438215 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kazai Capital Limited Status: Active Notified: 01/11/2016 Companies House Number: 08527463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Castle, Elliot Status: Ceased Notified: 20/10/2016 Ceased: 01/11/2016 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Castle, Elliot Marc London, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 01/1983 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British