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Jméno	ASH Poultry Wholesalers LTD
Adresa	Units 65 2 & 65 3 Whitehart Triangle Whitehart Avenue Thamesmead London SE28 0GW
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.	14. listopad 2020
Company No.	05037261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46320 Wholesale of meat and meat products 46380 Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	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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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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mahmood, Arshad Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

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

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

Mahmood, Atif Status: Active Notified: 06/04/2016 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Mahmood, Farina Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mahmood, Arshad Catford, London Status: Active Notified: 06/02/2004 Date of Birth: 07/1966 Occupation: Meat And Poultry Wholesaler Role: Director Country of Residence: England Nationality: British

Mahmood, Arshad Catford, London, United Kingdom Status: Active Notified: 14/02/2013 Role: Secretary Nationality: British

Mahmood, Atif Catford, London Status: Active Notified: 05/07/2010 Date of Birth: 09/1990 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Farina Catford, London Status: Active Notified: 06/02/2004 Date of Birth: 01/1968 Occupation: Meat And Poultry Wholesaler Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sienna Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Companies House Number: 05439389 Nature of Control

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

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ASH Poultry Wholesalers LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)