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Nom	Nashe-UK LTD
Adresse	Unit 1 Farmbrough Close Aylesbury HP20 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09589942 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB A & A Invest Limited Status: Active Notified: 01/02/2025 Companies House Number: 13308419 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 Gosal Investment Company Limited Status: Active Notified: 01/02/2025 Companies House Number: 13308367 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%

Lewis, Ben Status: Active Notified: 13/05/2022 Date of Birth: 10/1978 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%

Nyemba, Sitembile Status: Active Notified: 01/07/2016 Date of Birth: 09/1973 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 (4)

Source: Companies House

Lewis, Benjamin Aylesbury, England Status: Active Notified: 07/04/2022 Date of Birth: 10/1978 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Nyemba, Sitembile Aylesbury, United Kingdom Status: Active Notified: 13/05/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A & A Invest Limited Bath Road, Slough, England, SL1 6BB Status: Ceased Notified: 01/02/2025 Ceased: 01/02/2025 Role: Corporate-Director Companies House Number: 13308419

GB Gosal Investment Company Limited Bath Road, Slough, England, SL1 6BB Status: Ceased Notified: 01/02/2025 Ceased: 01/02/2025 Role: Corporate-Director Companies House Number: 13308367

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Nashe-UK LTD

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Persons with Significant Control (4)

Officers (4)