All Information about:

Name	Asean Holdings LTD
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	13967220 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	64205 - Activities of holding companies 64303 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bonar, John Logan Status: Active Notified: 10/03/2022 Date of Birth: 12/1948 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%

Officers (2)

Source: Companies House

Bonar, John Logan London, England Status: Active Notified: 10/03/2022 Date of Birth: 12/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Royal, Paritesh London, England Status: Active Notified: 29/04/2023 Role: Secretary

All Information about:

Asean Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (2)