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Nom	H.A.S. Properties Limited
Adresse	69C Wrottesley Road Tettenhall Wolverhampton WV6 8SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04209325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Sadhra, Amrik Singh Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sadhra, Harjinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sadhra, Amrik Singh Lichfield, England Status: Active Notified: 25/04/2005 Date of Birth: 02/1969 Occupation: Proprietor Role: Director Country of Residence: England Nationality: British

Sadhra, Harjinder Singh Lichfield, England Status: Active Notified: 01/05/2001 Date of Birth: 12/1967 Occupation: Proprietor Role: Director Country of Residence: England Nationality: British

Stepp, Susan Lichfield, England Status: Active Notified: 01/01/2015 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Gapide LTD Status: Active Notified: 06/04/2016 Companies House Number: 07461354 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB H.A.S. Careplus Limited Status: Active Notified: 01/05/2019 Companies House Number: 04209313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HAS Complete Care LTD Status: Active Notified: 06/06/2019 Companies House Number: 12036868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

H.A.S. Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)