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Nom	Pilcher Homes (Yorkshire) Limited
Adresse	Tower House Askham Fields Lane Askham Bryan York YO23 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07952216 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Pilcher Consulting Limited Pilcher Consulting & Investment Limited
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 (2)

Source: Companies House

Pilcher, Robert David Stanley Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

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

Pilcher, Thomas Robert Stanley Status: Active Notified: 06/04/2016 Date of Birth: 01/1983 Nature of Control

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

Officers (2)

Source: Companies House

Pilcher, Robert David Stanley Askham Bryan, York, England Status: Active Notified: 30/01/2015 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pilcher, Thomas Robert Stanley Askham Bryan, York, England Status: Active Notified: 16/02/2012 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pilcher Homes (Yorkshire) Limited

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Persons with Significant Control (2)

Officers (2)