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Nom	AH UK Holdings LTD.
Adresse	40 Manor Road Potters Bar Hertfordshire EN6 1DQ
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.	13 août 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 janvier 2023
Company Register Name	AH UK Holdings LTD
Société Numéro de Registre	10681556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Alhabeeb, Abdulaziz Mohammed Status: Active Notified: 21/03/2017 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Alhabeeb, Abdulaziz Mohammed Eastern Ring Road, Riyadh, Central, Saudi Arabia Status: Active Notified: 01/06/2019 Date of Birth: 04/1977 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alhabeeb, Saleh Mohammed Riyadh, Central, Saudi Arabia Status: Active Notified: 01/06/2019 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alhabeeb, Zaid Mohammed Riyadh, Central, Saudi Arabia Status: Active Notified: 01/06/2019 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Watts, Vivian James Potters Bar, Hertfordshire, England Status: Active Notified: 21/03/2017 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Auchenkilns Park TL LTD Status: Ceased Notified: 05/07/2017 Ceased: 21/12/2023 Companies House Number: 10851455 Nature of Control