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Nom	AS Investment Holdings Limited
Adresse	3 Park Road London NW1 6AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11645429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ejdelbaum, Henry Status: Active Notified: 26/10/2018 Date of Birth: 08/1955 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%

Right to appoint and remove directors

Sucharewicz, Josef Status: Active Notified: 26/10/2018 Date of Birth: 05/1945 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ejdelbaum, Henry London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 08/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ejdelbaum, Joshua London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rajwan, Jessica London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 01/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rajwan, Jourdan Soloman London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sucharewicz, Josef London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 05/1945 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

A S Leisure Properties Limited Status: Active Notified: 11/05/2020 Companies House Number: 03543464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A S Securities Limited Status: Active Notified: 08/04/2019 Companies House Number: 01251517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assec Investments Limited Status: Active Notified: 01/04/2020 Companies House Number: 10698266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

A I M S Partnership Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 02740695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A S Travel & Conference Services Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 05854058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AS Administration LTD Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 03257003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AS Group Services LTD Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 02655791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ASC Consultants Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 02577282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ASC Partnership Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 02053203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Csbf Capital Partners LTD Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 03315231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AS Investment Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)