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Nom	Haas Holdings LTD
Adresse	Fleetwood House 480 Bath Road Slough SL1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13308417 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

Sangha, Sukhbir Kaur Status: Active Notified: 24/07/2021 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sangha, Tajinder Status: Active Notified: 01/04/2021 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sangha, Tajinder Singh Slough, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Gbfh LTD Status: Active Notified: 23/07/2021 Companies House Number: 13389230 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 Mackenzie (Euro House) LTD Status: Active Notified: 01/05/2024 Companies House Number: 13131139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mackenzie (Stoke House) LTD Status: Active Notified: 29/09/2021 Companies House Number: 13182025 Nature of Control

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GB Mackenzie Homes Group Limited Status: Active Notified: 20/10/2022 Companies House Number: 14433478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackenzie Homes Limited Status: Active Notified: 12/06/2021 Companies House Number: 10762864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viveash Holding Limited Status: Active Notified: 01/05/2024 Companies House Number: 14129155 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nuevo Home Designs Limited Status: Ceased Notified: 23/07/2021 Ceased: 23/07/2021 Companies House Number: 12524679 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:

Haas Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)