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Nom

ASA Alliance LTD
Adresse
Perilla House Flat 604
17 Stable Walk
London
E1 8ZF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12437481 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Businaro, Anastasia Status: Active Notified: 03/02/2020 Date of Birth: 03/2000 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
    •
    Fenoulhet, Arthur Henry Status: Active Notified: 03/02/2020 Date of Birth: 07/2000 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
    •
    Kulkov, Semen Status: Active Notified: 03/02/2020 Date of Birth: 02/2000 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 (3)

    Source: Companies House
    Businaro, Anastasia 17 Stable Walk, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 03/2000 Occupation: Student Role: Director Country of Residence: England Nationality: Italian
    Fenoulhet, Arthur Henry 17 Stable Walk, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Kulkov, Semen 17 Stable Walk, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 02/2000 Occupation: Student Role: Director Country of Residence: England Nationality: Italian