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Jméno	Shenward Group Holdings Limited
Adresa	Summit House Woodland Park Bradford Road Cleckheaton BD19 6BW
VAT ID (DIČ)	no VAT ID available
Company No.	11441086 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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

GB Shenward Llp Status: Active Notified: 29/06/2018 Companies House Number: Oc421076 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dewedi, Rajeev Bradford Road, Cleckheaton, West Yorkshire, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sarita Bradford Road, Cleckheaton, West Yorkshire, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sherad Bradford Road, Cleckheaton, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 10/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Shenward (Leeds) Limited Status: Active Notified: 12/11/2018 Companies House Number: 07687760 Nature of Control

Significant influence or control

GB Shenward Company Secretarial Services Limited Status: Active Notified: 17/08/2019 Companies House Number: 10295820 Nature of Control

Significant influence or control

GB VN Real Estate Limited Status: Ceased Notified: 21/06/2021 Ceased: 06/06/2024 Companies House Number: 13467578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Shenward Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)