All Information about:

Name	Asuip Online LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	14925355 Show on Companies House
Company Register Status	active
Incorporation Date	9 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 9 March 2025
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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

Le Thi, Phi Status: Active Notified: 09/06/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Le Thi, Phi London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 02/1963 Occupation: Owner Role: Director Country of Residence: Vietnam Nationality: Vietnamese

Le Thi, Phi London, United Kingdom Status: Active Notified: 09/06/2023 Role: Secretary

All Information about:

Asuip Online LTD

Quick access

Persons with Significant Control (1)

Officers (2)