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Nom	William Thompson Homes (Meadow Views) LTD
Adresse	Wood Lodge Elmhurst 98-106 High Road London E18 2QH
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.	5 juillet 2022
Company Register Address	Swift House 18 Hoffmanns Way Chelmsford CM1 1GU
Société Numéro de Registre	13647514 Show on Companies House
Accounts	small last accounts made up to 28 mars 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	William Thompson Homes TAW Lodge LTD
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 (1)

Source: Companies House

GB William Thompson Homes Ltd Status: Active Notified: 28/09/2021 Companies House Number: 07692926 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harris, Richard Lee Ground Floor, Chelmsford, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motala, Soliman Chelmsford, Essex, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Grant David Ground Floor, Chelmsford, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB William Thompson Homes (Meadow Views) Management Company LTD Status: Active Notified: 22/11/2021 Companies House Number: 13757031 Nature of Control