Toutes les informations sur:

Nom	Asaj Enterprises LTD
Adresse	5 Douglas Street Milngavie Glasgow Dunbartonshire G62 6PA
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.	11 juin 2017
Company Register Address	29 Waukglen Crescent Glasgow G53 7XH
Société Numéro de Registre	SC562294 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Asaj Enterprises LTD \| Subway - Milngavie Asaj Enterprises LTD Subway - Milngavie
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Javed, Aazim Status: Active Notified: 03/04/2017 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Javed, Samawia Status: Active Notified: 03/04/2017 Date of Birth: 12/1989 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%

Majeed, Parvase Status: Ceased Notified: 03/04/2017 Ceased: 03/04/2017 Date of Birth: 07/1966 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 (3)

Source: Companies House

Javed, Aazim Southpark Village, Glasgow, Scotland Status: Active Notified: 03/04/2017 Date of Birth: 11/1985 Occupation: Store Manager Role: Director Country of Residence: United Kingdom Nationality: British

Javed, Aazim Southpark Village, Glasgow, Scotland Status: Active Notified: 15/08/2017 Role: Secretary

Javed, Samawia Southpark Village, Glasgow, Scotland Status: Active Notified: 03/04/2017 Date of Birth: 12/1989 Occupation: Sales Assistant Role: Director Country of Residence: Scotland Nationality: Pakistani