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Nom	Asdf International LTD
Adresse	483 Green Lanes London N13 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12215784 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 62020 - Conseil informatique 68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kumar, Vignesh Status: Active Notified: 04/04/2024 Date of Birth: 06/1994 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kunasekaran, Kokula Krishna Hari Status: Active Notified: 19/09/2019 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kumar, Vignesh London, England Status: Active Notified: 04/04/2024 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Kunasekaran, Kokula Krishna Hari London, England Status: Active Notified: 19/09/2019 Date of Birth: 07/1989 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Kunasekaran, Kokula Krishna Hari, Dr London, England Status: Ceased Notified: 19/09/2019 Ceased: 04/04/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

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Asdf International LTD

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Persons with Significant Control (2)

Officers (3)