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Nom	Trent Valley Homes Limited
Adresse	Unit 4B Park Lane Business Centre Basford Nottingham NG6 0DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04073841 Show on Companies House
Statut de Société	actif
Fondé	19 septembre 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juillet 2009 last accounts made up to 30 septembre 2007
Activité (Code NAF)	9305 - Other service activities n.e.c.
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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Officers (2)

Source: Companies House

Harnett, Yvonne Sharon Aspley Park, Nottingham Status: Active Notified: 19/09/2000 Date of Birth: 08/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Irwin, Richard James Sherwood, Nottingham, Notts Status: Active Notified: 19/09/2000 Date of Birth: 09/1970 Occupation: Company Director Role: Director Nationality: British

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Trent Valley Homes Limited

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Officers (2)