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ASI ASSETS NOMINEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lito Abul Hasnathbeneficial owner 100%→ASI ASSETS NOMINEES LIMITED
Company profile· live · Companies House
- Company no.
- 11281450
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-03-28
- Registered office
- 120 Moorgate, London, EC2M 6UR, England
- SIC
- 63990, 99000
Officers · 0 active
- HANSSON, Carl(resigned)director · Swedish · appt 2018-11-28
- HARLING, Fanny(resigned)director · Swedish · appt 2020-07-08
- HASNATH, Lito Abul(resigned)director · British · appt 2018-03-28
- HASNATH LIMITED(resigned)corporate director · appt 2020-09-04
Beneficial owners · PSC · 0 current
- ●Mr Lito Abul Hasnath75–100% sharesindividual PSC · United Kingdom · ceased 2024-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.