All Information about:

Name	AS International Holdings Limited
Address	16-18 New Bridge Street London EC4V 6AG
VAT ID	no VAT ID available
Company No.	14512837 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64304 - 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hicks, Thomas Ean Status: Active Notified: 03/02/2023 Date of Birth: 01/1978 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Northcott, Terry John Status: Active Notified: 03/02/2023 Date of Birth: 09/1976 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mitchell, Timothy Holman Status: Ceased Notified: 29/11/2022 Ceased: 03/02/2023 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bunni, Layth London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Clifford, Helen London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary

Kendell, Harry James London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Timothy Holman London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Patel, Jalpa London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaissie, Baptiste London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Singapore Nationality: French

Companies Controlled by This Company (1)

GB AS International Services Limited Status: Active Notified: 29/11/2022 Companies House Number: 14513403 Nature of Control