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Nom	East West Group Limited
Adresse	Unit 5 Silicone Business Centre 28 Wadsworth Road Perivale UB6 7JZ
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.	10 avril 2022
Company Register Address	1st Floor County House Chelmsford CM2 0RG
Société Numéro de Registre	05839797 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	East West Electrical & Mechanical Services PLC
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

O'Hanlon, Kathleen Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Marcus Matthew 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 18/10/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Hanlon, Kathleen Mary 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Tanna, Niraj Pravinbhai 28 Wadsworth Road, Perivale, Middlesex, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary

Tanna, Niraj Pravinbhai 28 Wadsworth Road, Perivale, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Chaswest LTD Status: Active Notified: 01/04/2022 Companies House Number: 11712323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more