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Nom	Precious Homes Limited
Adresse	Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02981404 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dhanak, Mitesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dhanak, Girdharlal Bhanji Tilbrook, Milton Keynes, England Status: Active Notified: 27/11/2000 Date of Birth: 12/1929 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dhanak, Mitesh Girdharlal Tilbrook, Milton Keynes, England Status: Active Notified: 20/10/1994 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Magic Investment Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 06462582 Nature of Control

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

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Precious Homes Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)