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Nom	Devine Homes Land LTD
Adresse	133 Church Hill Road Cheam Sutton SM3 8NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05482699 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands 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 (2)

Source: Companies House

Devine, Barry James Status: Active Notified: 20/06/2018 Date of Birth: 12/1971 Nature of Control

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

Devine, James Timothy Status: Active Notified: 20/06/2018 Date of Birth: 08/1949 Nature of Control

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

Officers (3)

Source: Companies House

Beckett, Brian Philip Cheam, Sutton Status: Active Notified: 16/06/2005 Date of Birth: 10/1951 Occupation: Company Secretary Role: Secretary Nationality: British

Devine, James Timothy Cheam, Sutton Status: Active Notified: 16/06/2005 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Posgate, Christopher Allen Cheam, Sutton Status: Active Notified: 05/11/2007 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Devine Homes Land LTD

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Persons with Significant Control (2)

Officers (3)