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Nom	ASI London S Limited
Adresse	1 Welbeck Street London W1G 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13962147 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Onewelbeck London S Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Forsyth, Clare Belinda London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutton, Andrew London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Marwah, Simrat, Dr London, United Kingdom Status: Active Notified: 07/11/2022 Occupation: Medical Director Role: Director Country of Residence: England Nationality: British

Summers, Charlotte Ann London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Timothy London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Head Of Corporate Finance Role: Director Country of Residence: England Nationality: Australian

Chadwick-Jones, Andrew Knighton London, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 28/10/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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ASI London S Limited

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Persons with Significant Control (1)

Officers (6)