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Nom	Joseph House (Holdings) LTD
Adresse	424 London Road Westcliff-On-Sea SS0 9LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10224984 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

GB Elmbridge (Essex) Ltd Status: Active Notified: 05/12/2023 Companies House Number: 15062767 Nature of Control

Ownership of shares - 75% or more

Hussain, Amber Yusuf Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hussain, Mahnoor Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 12/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hussain, Mirza Mehdi Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Mohammed Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Riaz, Sagheer Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Agha, Bilquis Yusuf Hussain Canvey Island, Essex, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mohammed Naiem Westcliff-On-Sea, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riaz, Sagheer Mohammed Westcliff-On-Sea, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agha, Bilquis Yusuf Hussain, Dr Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Amber Yusuf Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Amber Yusuf Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Role: Secretary

Hussain, Mahnoor Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Hussain, Mirza Manar Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Mirza Mehdi Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (1)

GB Joseph House (Trading) LTD Status: Active Notified: 01/07/2017 Companies House Number: 10226941 Nature of Control

Ownership of shares - 75% or more