Toutes les informations sur:

Nom	Olivers Homes LTD
Adresse	Willow End Salts Lane Drayton Bassett Tamworth Staffs B78 3UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Olivers Homes Limited
Company Register Address	Oxhayes Farm Nuneaton CV10 0GP
Société Numéro de Registre	05514296 Show on Companies House
Statut de Société	actif
Fondé	20 juillet 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Oliver, Charlotte Ellen Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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%

Oliver, Robert Ernest Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 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%

Officers (4)

Source: Companies House

Oliver, Charlotte Ellen Nuneaton, Warwickshire, England Status: Active Notified: 20/07/2005 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Charlotte Ellen Nuneaton, Warwickshire, England Status: Active Notified: 20/07/2005 Date of Birth: 09/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Oliver, Charlotte Ellen Louise Nuneaton, England Status: Active Notified: 20/07/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Robert Ernest Nuneaton, England Status: Active Notified: 20/07/2005 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mayfly Properties Limited Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Companies House Number: 10441103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Olivers Homes LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)