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Nom	BOO Homes TOP CO LTD
Adresse	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11985595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Scott, Alexander John Stuart Status: Active Notified: 08/05/2019 Date of Birth: 12/1968 Nature of Control

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

Scott, Jillian Charlotte Status: Active Notified: 08/05/2019 Date of Birth: 09/1968 Nature of Control

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

Officers (2)

Source: Companies House

Scott, Alexander John Stuart Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Jillian Charlotte Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

BOO Homes (ST Mawes) LTD Status: Active Notified: 27/01/2022 Companies House Number: 13875724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOO Homes Investments Limited Status: Active Notified: 24/06/2019 Companies House Number: 11106418 Nature of Control

Ownership of shares 75 to 100 percent as firm

BOO Homes Limited Status: Active Notified: 24/06/2019 Companies House Number: 06385457 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB BOO Homes (Woodmancote) Limited Status: Ceased Notified: 24/12/2020 Ceased: 31/12/2021 Companies House Number: 13098871 Nature of Control

Ownership of shares 25 to 50 percent as firm

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BOO Homes TOP CO LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)