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Companies House/London/Company profile

ASIE INVESTMENT LTD

Active
15741746·incorporated 2024-05-25

ASIE INVESTMENT LTD is an active UK private limited company, incorporated on 25 May 2024 at Companies House (number 15741746; OpenRegistry canonical ID GB-15741746-asie-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-25
Registered Address
699B HIGH ROAD LEYTON, LONDON, E10 6RA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

ASIE INVESTMENT LTD has 1 person with significant control on file:

  • Mr Mahmed Arif Bhaiji born 1976 resident in United Kingdom, British national. Notified 2024-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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