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Nom	Supported Housing Investment Partnership (Nominee) Limited
Adresse	Kent House, 14-17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10510651 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Supported Housing Investment Partnership (Gp) Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crawley, Alexander Graham Liverpool, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Richard John London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan Sindall Investments Limited, London, England Status: Active Notified: 24/02/2017 Role: Secretary

Tailor, Bina 14-17 Market Place, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Alex James Liverpool, England Status: Active Notified: 05/12/2016 Date of Birth: 08/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Supported Housing Investment Partnership (Nominee) Limited

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Persons with Significant Control (1)

Officers (5)