Toutes les informations sur:

Nom	Ashfield Enterprise LTD
Adresse	107-115 Gwendolen Road Leicester LE5 5FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07003619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mahomed, Ayub Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mahomed, Mahmood Ibrahim Adam Status: Active Notified: 13/11/2020 Date of Birth: 07/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ahmed, Ibrahim Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Date of Birth: 02/1943 Nature of Control

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

Officers (1)

Source: Companies House

Mahomed, Ayub Leicester Status: Active Notified: 28/08/2009 Date of Birth: 05/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Avra Healthcare Limited Status: Active Notified: 01/10/2021 Companies House Number: 12902654 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dexter & Waddle Limited Status: Active Notified: 25/03/2021 Companies House Number: 06988677 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Maxco Industries Limited Status: Active Notified: 25/03/2021 Companies House Number: 05899277 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Saraco Industries Holdings Limited Status: Active Notified: 28/05/2021 Companies House Number: 12821248 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sublyme Cosmetics Limited Status: Active Notified: 25/03/2021 Companies House Number: 08496541 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB TRI-Athon (Global) Limited Status: Active Notified: 25/03/2021 Companies House Number: 08835550 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Saraco Industries LTD Status: Ceased Notified: 25/03/2021 Ceased: 28/05/2021 Companies House Number: 05446285 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Ashfield Enterprise LTD

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (7)