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Nom	Gjasw Holdings LTD
Adresse	C/O Michael Heaven And Associates 47 Calthorpe Road Birmingham B15 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14168668 Show on Companies House
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 (2)

Source: Companies House

White, Gregory Joseph Arthur Status: Active Notified: 13/06/2022 Date of Birth: 02/1986 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%

White, Sophie Christiana Amelia Status: Active Notified: 13/06/2022 Date of Birth: 06/1990 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

White, Gregory Joseph Arthur Birmingham, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Gregory Joseph Arthur Birmingham, United Kingdom Status: Active Notified: 13/06/2022 Role: Secretary

White, Sophie Christiana Amelia Birmingham, England Status: Active Notified: 28/06/2022 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Flare LTD Status: Active Notified: 08/09/2022 Companies House Number: 12249476 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 Gshw Limited Status: Active Notified: 07/07/2022 Companies House Number: 11235994 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:

Gjasw Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)