Asset Invest International Limited

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Company number
13075998
Status
Active
Registered address
71-75 Shelton Street, Covent Garden, London, United Kingdom, Wc2h 9jq
Incorporated
10 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304, 64306, 68100, 68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Karlsen, Fraser
    Secretary
    Appointed: 2020-12-10
    • Fraser KARLSEN — Officer, appointed 2020-12-10
  • Karlsen, Fraser
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-10
    • Fraser KARLSEN — Officer, appointed 2021-10-25
    • Fraser KARLSEN — Officer, appointed 2020-12-10

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-02-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-01-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-18 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-01-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Fraser Karlsen
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ASSET INVEST INTERNATIONAL LIMITED - UK Company Risk Report