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Nom	Waash Group Chesterfield LTD
Adresse	59 Ferrybridge Road Castleford WF10 4JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14488274 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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
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Persons with Significant Control (3)

Source: Companies House

Khawaja, Saad Status: Active Notified: 16/06/2023 Date of Birth: 01/1991 Nature of Control

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

Khawaja, Saad Status: Ceased Notified: 16/06/2023 Ceased: 16/06/2023 Date of Birth: 01/1993 Nature of Control

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

GB Waash Group Ltd Status: Ceased Notified: 16/11/2022 Ceased: 15/05/2023 Companies House Number: 12129339 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Khan, Muhammad Afzal Castleford, West Yorkshire, England Status: Active Notified: 15/05/2023 Date of Birth: 12/1951 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Khawaja, Saad Ul Konain Castleford, West Yorkshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1991 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (2)

GB Waash Group Doncaster LTD Status: Active Notified: 15/05/2023 Companies House Number: 14867594 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Waash Group Wakefield LTD Status: Active Notified: 15/05/2023 Companies House Number: 14868918 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Waash Group Chesterfield LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)