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Nom	NAH Estates LTD
Adresse	2nd Floor 16 Lambton Place Notting Hill London W11 2SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 janvier 2021
Société Numéro de Registre	05474853 Show on Companies House
Noms Précédents	NAH Estates LTD \| Homesite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Marsh & Parsons Limited Status: Active Notified: 04/04/2025 Companies House Number: 05377981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hargreaves, Nigel Anthony Status: Ceased Notified: 08/06/2017 Ceased: 04/04/2025 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Hodgkinson, Douglas Status: Ceased Notified: 08/06/2017 Ceased: 04/04/2025 Date of Birth: 11/1979 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 04/04/2025 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 04/04/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Trower, Edward James Gosselin Teddington, England Status: Active Notified: 04/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Nigel Anthony London, England Status: Ceased Notified: 08/06/2005 Ceased: 04/04/2025 Date of Birth: 06/1976 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hodgkinson, Douglas Nottinghill, London, England Status: Ceased Notified: 30/10/2008 Ceased: 04/04/2025 Date of Birth: 01/1979 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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NAH Estates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)