| Name |
ASN Infotech Solutions PVT LTD |
| Address |
59 Kent Court
716 London Road
Hounslow
TW3 1BH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14965590 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 27 June 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 27 March 2025
|
| Sector (SIC) | 62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
78109 - Activities of employment placement agencies
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |