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Nom	Worth's London LTD
Adresse	Shillington Old School 181 Este Road London Greater London SW11 2TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2020
Company Register Address	13a Stamford Close London N15 4PX
Société Numéro de Registre	10414072 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	GW Cabinetry Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ahsaan, Mahmud Status: Active Notified: 06/10/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Worth, Gary John Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ahsaan, Mahmud London, England Status: Active Notified: 06/10/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: Jordanian

Ansari, Ramzan London, England Status: Active Notified: 06/10/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: Egyptian

Worth, Gary John London, England Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Worth's London LTD

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Persons with Significant Control (2)

Officers (3)