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Nom	AH Group Limited
Adresse	10 10 Prospect Place Welwyn AL6 9EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13213861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Valente, Carlos Do Carmo Aguiar Status: Active Notified: 19/02/2021 Date of Birth: 10/1960 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%

Valente, Veronica Anne Status: Active Notified: 19/02/2021 Date of Birth: 02/1963 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 (2)

Source: Companies House

Valente, Carlos Do Carmo Aguiar Welwyn, Hertfordshire, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valente, Veronica Anne Welwyn, Hertfordshire, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB AH Management Services Limited Status: Active Notified: 01/05/2021 Companies House Number: 13118918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AH Support Services LTD Status: Active Notified: 01/05/2021 Companies House Number: 05579598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AH VAN Rentals Limited Status: Active Notified: 01/05/2021 Companies House Number: 12757964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

AH Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)