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Nom	The Ethical Housing Company Limited
Adresse	14 Queen Street Redcar TS10 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10927536 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Aghoco 1605 Limited
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 Bridges Evergreen Holdings Limited Status: Active Notified: 16/11/2017 Companies House Number: 10312310 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridges Fund Management Limited Status: Active Notified: 25/05/2022 Companies House Number: 10401079 Nature of Control

Significant influence or control

GB Inhoco Formations Limited Status: Ceased Notified: 22/08/2017 Ceased: 16/11/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bridges Fund Management Limited, 38 Seymour Street, London, England, W1H 7BP Status: Active Notified: 13/05/2021 Role: Director

Lowry, Kevin Joseph Redcar, England Status: Active Notified: 01/03/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Usai, Natalie Marie Redcar, England Status: Active Notified: 01/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Biddle, Thomas Robert Redcar, England Status: Ceased Notified: 13/05/2021 Ceased: 22/02/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Ethical Housing Company Middlesbrough Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746579 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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The Ethical Housing Company Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)