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Name	ASM Consult US LTD
Address	Flat 4 Prioryleas 57 West Park London SE9 4SD
VAT ID	no VAT ID available
Company No.	11063341 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	62020 - Computer consultancy activities 70229 - Business and other management consultancy activities 74909 - Other professional, scientific and technical activities n.e.c.
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

Metin, Aril Status: Active Notified: 21/11/2018 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Salman, Asiye Status: Active Notified: 21/11/2018 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Metin, Aril London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Salman, Asiye London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

All Information about:

ASM Consult US LTD

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Persons with Significant Control (2)

Officers (2)