Toutes les informations sur:

Nom	A&H Business Group Holdings LTD
Adresse	215 Dumers Lane Radcliffe Manchester M26 2GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14582121 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	A&H Business Solutions LTD Apex Apparel Group 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

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 (2)

Source: Companies House

Maloney, Harrison Status: Active Notified: 10/01/2023 Date of Birth: 12/1997 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%

Shelley, Adam Status: Active Notified: 10/01/2023 Date of Birth: 07/1998 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%

Officers (3)

Source: Companies House

Maloney, Harrison Whitefield, Manchester, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 12/1997 Occupation: Trackman Role: Director Country of Residence: United Kingdom Nationality: English

Shelley, Adam Radcliffe, Manchester, England Status: Active Notified: 10/01/2023 Date of Birth: 07/1998 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British

Shelley, Adam Thomas Radcliffe, Radcliffe, United Kingdom Status: Active Notified: 10/01/2023 Occupation: Accounts Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Delilah Daisy Candle CO LTD Status: Ceased Notified: 30/09/2023 Ceased: 12/01/2024 Companies House Number: 15177364 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

A&H Business Group Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)