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Nom	Shenward (Leeds) Limited
Adresse	Josephs Well, Suite 2C Hanover Walk Leeds LS3 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07687760 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	COX Costello (Yorkshire) Limited NOT AN Ordinary Blonde Limited Silverstone Automotive Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Shenward Group Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 11441086 Nature of Control

Significant influence or control

Iqbal, Pervez Zak Status: Ceased Notified: 01/07/2016 Ceased: 12/11/2018 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dewedi, Rajeev Leeds, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sarita Leeds, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sherad Leeds, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 10/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sonal Leeds, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Shenward (Leeds) Limited

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Persons with Significant Control (2)

Officers (4)