Toutes les informations sur:

Nom	The Trustees of Hampshire Homes Group Limited
Adresse	8 Chatmohr Estate Crawley Hill Nr Romsey SO51 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13046015 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hampshire Homes Group Limited Status: Active Notified: 26/11/2020 Companies House Number: 09854504 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alexander, Victoria Louise Nr Romsey, Hampshire, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 09/1970 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Moody, Thomas Robert Nr Romsey, Hampshire, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Paul Norman Nr Romsey, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 03/1967 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Wallace, Ian Edward Nr Romsey, Hampshire, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 05/1962 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hampshire Homes Group LTD Status: Active Notified: 11/02/2021 Companies House Number: 09854504 Nature of Control

Ownership of shares - 75% or more