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Nom	ASH House Global Group LTD
Adresse	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13024696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (1)

Source: Companies House

Mitha, Salim Status: Active Notified: 16/11/2020 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mitha, Danny Riyaz 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitha, Kenny Minaz 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitha, Salim 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitha, Tommy Rahum 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ASH House Investment Limited Status: Active Notified: 18/11/2020 Companies House Number: 08750490 Nature of Control

Ownership of shares - 75% or more