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Nom	Olchemy Homes Limited
Adresse	24 Picton House Hussar Court Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10415539 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 2016
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

GB Stadium Homes Limited Status: Active Notified: 03/07/2020 Companies House Number: 10266361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Best, Christopher James Status: Ceased Notified: 07/10/2016 Ceased: 03/07/2020 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Thomas, Oliver Andrew Status: Ceased Notified: 07/10/2016 Ceased: 03/07/2020 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ritchie, Emma Jane Tryphoena Hussar Court, Waterlooville, England Status: Active Notified: 03/07/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, Matthew Thomas Waterlooville, England Status: Active Notified: 03/07/2020 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Olchemy Homes Limited

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Persons with Significant Control (3)

Officers (2)