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Nom	Auchenkilns Park TL LTD
Adresse	40 Manor Road Potters Bar Hertfordshire EN6 1DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juillet 2017
Société Numéro de Registre	10851455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Diversified Holdings Limited Status: Active Notified: 21/12/2023 Companies House Number: 15159205 Nature of Control

Ownership of shares - 75% or more

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GB Ah Uk Holdings Ltd Status: Ceased Notified: 05/07/2017 Ceased: 21/12/2023 Companies House Number: 10681556 Nature of Control

Ownership of shares - 75% or more

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Alhabeeb, Abdulaziz Mohammed Status: Ceased Notified: 05/07/2017 Ceased: 05/07/2017 Date of Birth: 04/1977 Nature of Control

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Officers (7)

Source: Companies House

Ah Uk Holdings Ltd, 40a Manor Road, Potters Bar, England, EN6 1DQ Status: Active Notified: 01/05/2019 Role: Director

Almashari, Salman Rashid Potters Bar, England Status: Active Notified: 19/02/2024 Occupation: Investor Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Watts, Vivian James Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ah Uk Holdings Ltd Manor Road, Potters Bar, England, EN6 1DQ Status: Ceased Notified: 01/05/2019 Ceased: 19/02/2024 Role: Corporate-Director Companies House Number: 10681556

Alhabeeb, Abdulaziz Mohammed Eastern Ring Road, Riyadh, Saudi Arabia Status: Ceased Notified: 01/06/2019 Ceased: 19/02/2024 Date of Birth: 04/1977 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alhabeeb, Saleh Mohammed Eastern Ring Road, Riyadh, Saudi Arabia Status: Ceased Notified: 01/06/2019 Ceased: 19/02/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alhabeeb, Zaid Mohammed Eastern Ring Road, Riyadh, Saudi Arabia Status: Ceased Notified: 01/06/2019 Ceased: 19/02/2024 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

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Auchenkilns Park TL LTD

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Persons with Significant Control (3)

Officers (7)