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Nom	A S R Construction UK LTD
Adresse	37 Gunnersbury Avenue London W5 3XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 octobre 2022
Company Register Name	A.S.R. Construction UK Limited
Company Register Address	889 Harrow Road Sudbury Middlesex HA0 2RH
Société Numéro de Registre	04213320 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	A S R Construction UK LTD \| A S R Construction
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Behbahani, Ensieh Status: Active Notified: 17/06/2021 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Shahabadi, Zahra Status: Active Notified: 17/06/2021 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Shahabadi, Ali Reza Status: Ceased Notified: 01/06/2016 Ceased: 17/06/2021 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Behbahani, Ensieh Ealing, London, England Status: Active Notified: 01/01/2002 Role: Secretary Nationality: British

Behbahani, Ensieh Wembley, England Status: Active Notified: 01/05/2014 Date of Birth: 10/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Shahabadi, Ali Reza London Status: Active Notified: 01/01/2002 Date of Birth: 10/1958 Occupation: Building & Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shahabadi, Maryam Shirin Wembley, Middlesex Status: Active Notified: 01/05/2014 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahabadi, Zahra Wembley, Middlesex Status: Active Notified: 01/05/2014 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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A S R Construction UK LTD

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Persons with Significant Control (3)

Officers (5)