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Nom	Cheshire MAS Limited
Adresse	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10099650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Hawe, Jane Status: Active Notified: 30/09/2016 Date of Birth: 07/1966 Nature of Control

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

Hawe, Jeremy Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hawe, Jeremy Anthony Yew Street, Stockport, Cheshire, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GSF 800 Limited Status: Active Notified: 28/04/2017 Companies House Number: 10723105 Nature of Control

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

Significant influence or control

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Cheshire MAS Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)