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Name	Ahcs South Wales Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	13492864 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
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 A.H. Construction Solutions Group Limited Status: Active Notified: 05/07/2021 Companies House Number: 13476951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 07/06/2023 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 07/06/2023 Role: Secretary

Rothwell, Duncan London, England Status: Active Notified: 05/07/2021 Date of Birth: 06/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Ceased Notified: 05/07/2021 Ceased: 01/05/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ahcs South Wales Limited

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Persons with Significant Control (1)

Officers (5)