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Name	ASL London East LTD
Address	79 Howard Road London E17 4SG
VAT ID	no VAT ID available
Company No.	12441537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kashif, Sahel Status: Active Notified: 10/02/2022 Date of Birth: 09/2003 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Siddiq, Kashif Status: Ceased Notified: 04/02/2020 Ceased: 11/01/2022 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kashif, Sahel London, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 09/2003 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

All Information about:

ASL London East LTD

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Persons with Significant Control (2)

Officers (1)