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Nom	Aashvi Investments Limited
Adresse	Victoria House 18 Dalston Gardens Stanmore HA7 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14156375 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Ashish Status: Active Notified: 07/06/2022 Date of Birth: 03/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patel, Monali Status: Active Notified: 07/06/2022 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Patel, Ashish Stanmore, Middlesex, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Monali Stanmore, Middlesex, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

RMA Operating Limited Status: Active Notified: 07/06/2022 Companies House Number: 12508936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Riolla LTD Status: Active Notified: 07/06/2023 Companies House Number: 08822507 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Aashvi Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)