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Nom	Keay Homes (Long Island Exchange) Limited
Adresse	16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Jasmine House Welwyn Garden City AL8 6HG
Société Numéro de Registre	06092592 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Chase Green Investments Limited Chase Green Developments NO 2 Limited Chase Green Developments 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 Wilson Properties (London) Ltd Status: Active Notified: 30/06/2016 Companies House Number: 04028526 Nature of Control

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

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

Officers (7)

Source: Companies House

Barton, Gary James Welwyn Garden City, England Status: Active Notified: 06/05/2015 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burroughs, Philip Anthony Welwyn Garden City, England Status: Active Notified: 28/02/2014 Date of Birth: 10/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Burroughs, Philip Anthony Welwyn Garden City, England Status: Active Notified: 10/03/2014 Role: Secretary

Wilson, Charlie Jack Welwyn Garden City, England Status: Active Notified: 06/05/2015 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Paul John Welwyn Garden City, England Status: Active Notified: 06/05/2015 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carey, Anthony John Welwyn Garden City, England Status: Ceased Notified: 01/12/2007 Ceased: 18/10/2023 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Nicolas Sean Welwyn Garden City, England Status: Ceased Notified: 01/12/2007 Ceased: 20/12/2023 Date of Birth: 11/1961 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Keay Homes (Long Island Exchange) Limited

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Persons with Significant Control (1)

Officers (7)