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Nom	Guild Homes Limited
Adresse	Knarsboro House Bradley Road Stourbridge West Midlands DY8 1XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03173454 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 Guild Homes Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08270983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fritchley, Kathrine Stourbridge, West Midlands, England Status: Active Notified: 02/11/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guest, Jacqueline Bradley Road, Stourbridge, West Midlands Status: Active Notified: 15/03/1996 Role: Secretary Nationality: British

Guest, Jeffrey Bradley Road, Stourbridge, West Midlands Status: Active Notified: 15/03/1996 Date of Birth: 01/1961 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Guild Homes Limited

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Persons with Significant Control (1)

Officers (3)