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Nom	Gshw Limited
Adresse	C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11235994 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Gjasw Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 14168668 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%

GB Silloh Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 13536197 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

Hollis, Steven Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollis, Steven Peter Edgbaston, Birmingham, United Kingdom Status: Active Notified: 06/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Gregory Joseph Arthur Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Gshwb Limited Status: Active Notified: 24/01/2019 Companies House Number: 11785964 Nature of Control