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Nom	Ashiyana LTD
Adresse	4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11537715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 55201 - Hébergement touristique et autre hébergement de courte durée 55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bosworth, Charlotte Status: Active Notified: 25/08/2018 Date of Birth: 04/1979 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%

Tomkinson, Tobie Blaise Status: Active Notified: 25/08/2018 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bosworth, Charlotte Wimbledon, London, England Status: Active Notified: 25/08/2018 Date of Birth: 04/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Tomkinson, Tobie Blaise Wimbledon, London, England Status: Active Notified: 25/08/2018 Date of Birth: 03/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ashiyana LTD

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Persons with Significant Control (2)

Officers (2)