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Nom	Shenward Company Secretarial Services Limited
Adresse	Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10295820 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	The London Hire Firm LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Shenward Group Holdings Limited Status: Active Notified: 17/08/2019 Companies House Number: 11441086 Nature of Control

Significant influence or control

GB Cfs Secretaries Limited Status: Ceased Notified: 14/09/2017 Ceased: 17/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Anthony Status: Ceased Notified: 14/09/2017 Ceased: 17/08/2019 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dewedi, Rajeev Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/08/2019 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sherad Leeds, United Kingdom Status: Active Notified: 17/08/2019 Date of Birth: 10/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Shenward Company Secretarial Services Limited

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Persons with Significant Control (3)

Officers (2)