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Nom	Aitch Group Limited
Adresse	First Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07780952 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Smith, Henry Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Quail, Laurence Richard Leytonstone, London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Chelsea Leytonstone, London, United Kingdom Status: Active Notified: 22/01/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Henry Thomas Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom Status: Active Notified: 20/09/2011 Date of Birth: 01/1962 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Spires, Christopher John Leytonstone, London, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Capital Block Management London Limited Status: Active Notified: 18/01/2019 Companies House Number: 11775205 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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Aitch Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)