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Jméno	Ashfield (UK) Limited
Adresa	107-115 Gwendolen Road Leicester LE5 5FL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Address	Bedford House Bolton BL1 4DA
Company No.	02034549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	13300 Finishing of textiles
Company Register Status	active
Previous Names	Ashfield (UK) Limited \| Animm Textiles Animm Textiles Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Mahomed, Mahmood Ibrahim Adam Status: Active Notified: 02/02/2021 Date of Birth: 07/1977 Nature of Control

Ownership of shares 75 to 100 percent as trust

Mahomed, Mariyam Status: Active Notified: 02/02/2021 Date of Birth: 04/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Mahomed, Ibrahim Adam Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Date of Birth: 04/1945 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%

Mahomed, Ibrahim Adam Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 04/1945 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 (1)

Source: Companies House

Mahomed, Mahmood Ibrahim Adam 60 Chorley New Road, Bolton Status: Active Notified: 25/02/2019 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ashfield (UK) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)