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Nom	Nationwide Accommodation Services LTD
Adresse	329-333 High Street Stratford London E15 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07438248 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Theset Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09418410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chhadat, Ridwaan Ismail Stratford, London, England Status: Active Notified: 01/08/2022 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Sarfraz Stratford, London, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tailor, Mohammed Yusuf Sajid Stratford, London, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Talati, Rashid Stratford, London, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Naccs Construction LTD Status: Active Notified: 26/08/2019 Companies House Number: 12173787 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Nationwide Care and Support Services LTD Status: Active Notified: 23/08/2019 Companies House Number: 12172339 Nature of Control