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Nom	The House Project Limited
Adresse	The Coach House Main Road Lea Matlock DE4 5GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09800048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Manze, Christopher Status: Active Notified: 04/07/2018 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Robert Howie Status: Active Notified: 04/07/2018 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Howie Smith Project Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Companies House Number: 08002166 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Stone Soup Project Community Interest Company Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Companies House Number: 06080233 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Manze, Christopher Chris Lea, Matlock, England Status: Active Notified: 29/09/2015 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Robert Howie Lea, Matlock, England Status: Active Notified: 29/09/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The House Project Limited

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Persons with Significant Control (4)

Officers (2)