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Nom	Grange Homes (Holbeach) Limited
Adresse	The Grange Haycroft Lane Fleet Nr Holbeach Spalding PE12 8LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04181107 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 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 (1)

Source: Companies House

King, Jane Rowna Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

King, David Owen Fleet, Holbeach, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2001 Date of Birth: 09/1946 Occupation: Director Role: Director Nationality: British

King, Jane Rowna Fleet, Holbeach, Lincolnshire, England Status: Active Notified: 16/03/2001 Date of Birth: 09/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

King, Jane Rowna Fleet, Holbeach, Lincolnshire, England Status: Active Notified: 13/01/2005 Date of Birth: 09/1948 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Grange Homes (Holbeach) Limited

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Persons with Significant Control (1)

Officers (3)