All Information about:

Name	National Housing Group Limited
Address	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID	no VAT ID available
Company No.	12402647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bryan Lloyd Limited Status: Active Notified: 14/01/2020 Companies House Number: 08422355 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alexander, Jonathan Robert 1st Floor South, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Ceased Notified: 21/04/2021 Ceased: 04/09/2024 Date of Birth: 01/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Ceased Notified: 13/08/2020 Ceased: 04/09/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB NHG Prop CO Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484644 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

National Housing Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)