ASHERVILLE N.V.

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Sanctions

Profile ASHERVILLE N.V.

Actual on 01.12.2024
Company name
ASHERVILLE N.V.
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Company number
OE025372
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Thursday, 09 February 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
None Supplied
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Registered office address
13 WILHELMINALAAN, CURACAO, CURAÇAO
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PSC and Officers ASHERVILLE N.V.

Person with significant control

(as of 06.12.2024)

Missing name
Status: Active
Notified on: Thursday, 09 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 09 February 2023
Legal form: Persons With Significant Control Statement
Abdulrahman Ahmed Sadga Kaaki
Status: Active
Notified on: Saturday, 04 September 2021
Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nationality: British,
Date of birth: September 1983
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

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