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Nom	Kingsley Housing Limited
Adresse	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12477318 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2021
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Richmond Group Limited Status: Active Notified: 21/02/2020 Companies House Number: 05230353 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

White, Dean Aron Status: Active Notified: 07/06/2023 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

White, Jadie Kara Status: Ceased Notified: 21/02/2020 Ceased: 07/06/2023 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

White, Dean Aron 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 07/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kingsley Housing Development Limited Status: Active Notified: 21/04/2022 Companies House Number: 14058838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsley Housing Property MA Nagement Limited Status: Active Notified: 01/04/2020 Companies House Number: 12542189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowkey Cafe Limited Status: Active Notified: 25/05/2022 Companies House Number: 14130029 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Kingsley Housing Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)