Všechny informace o:

Jméno	Aesthetic Homes Group Limited
Adresa	29 Fairdale Gardens Hayes UB3 3JA
VAT ID (DIČ)	no VAT ID available
Company No.	09655829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Rashid, Haroon Status: Active Notified: 13/06/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rashid, Amna Nighat Status: Ceased Notified: 13/06/2017 Ceased: 11/02/2019 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Rashid, Haroon Hayes, Middlesex, England Status: Active Notified: 24/06/2015 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Aesthetic Homes Flats LTD Status: Active Notified: 19/11/2018 Companies House Number: 11684959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aesthetic Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 09131524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aesthetic Properties Holdings LTD Status: Active Notified: 16/11/2018 Companies House Number: 11681783 Nature of Control

Ownership of shares - 75% or more

GB Aesthetic Properties Holdings LTD Status: Active Notified: 16/11/2018 Companies House Number: 11681783 Nature of Control

Ownership of shares - 75% or more

Harsal Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09466819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Labeena Homes Limited Status: Active Notified: 20/01/2020 Companies House Number: 11842689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Limes Place LTD Status: Active Notified: 06/07/2019 Companies House Number: 12088915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rascons Construction LTD Status: Active Notified: 01/05/2017 Companies House Number: 08661980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Aesthetic Homes Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (8)