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Nom	Latitude Residents NO 4 Limited
Adresse	2 Dockdell Copse Bursledon Southampton SO31 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11103952 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (5)

Source: Companies House

Courtney, Paul Andrew Status: Active Notified: 16/08/2021 Date of Birth: 01/1979 Nature of Control

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

New, Amy Joanne Status: Active Notified: 31/05/2022 Date of Birth: 10/1979 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%

Voting rights 25 to 50 percent as firm

GB Bellway Homes Limited Status: Ceased Notified: 08/12/2017 Ceased: 16/08/2021 Companies House Number: 00670176 Nature of Control

Ownership of voting rights - 75% or more

Meigh, Benjamin Status: Ceased Notified: 16/08/2021 Ceased: 30/05/2022 Date of Birth: 11/1990 Nature of Control

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

Roberts, Samantha Status: Ceased Notified: 16/08/2021 Ceased: 30/05/2022 Date of Birth: 10/1992 Nature of Control

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

Officers (2)

Source: Companies House

Courtney, Paul Andrew Bursledon, Hampshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 01/1979 Occupation: Human Resources Officer Role: Director Country of Residence: United Kingdom Nationality: British

New, Amy Joanne Bursledon, Southampton, England Status: Active Notified: 31/05/2022 Date of Birth: 10/1979 Occupation: Retention Officer Role: Director Country of Residence: England Nationality: British

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Latitude Residents NO 4 Limited

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Persons with Significant Control (5)

Officers (2)