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Nom

Assetwise Investments (UK) Limited
Adresse
3rd Floor
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15159153 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 septembre 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Teo, Chui Status: Active Notified: 23/09/2023 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
    •
    Teo, Juhn Status: Active Notified: 23/09/2023 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
    •
    Teo, Kheam Status: Active Notified: 23/09/2023 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Teo, Chui Ping London, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Teo, Juhn How London, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Teo, Kheam How London, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Malaysian