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Nom	ASH House (Yorkshire) Limited
Adresse	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04527779 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Source: Companies House

Patel, Kantilal Sankalchand Sheffield Status: Active Notified: 05/09/2002 Date of Birth: 12/1929 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Sall, Tarsem Singh Sheffield, South Yorkshire, England Status: Active Notified: 16/11/2018 Date of Birth: 04/1956 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Zahur, Muhammad Sheffield, South Yorkshire Status: Active Notified: 01/08/2004 Date of Birth: 08/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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ASH House (Yorkshire) Limited

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Officers (3)