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Nom	Hambridge Homes (Etherstone Road) Limited
Adresse	Pissarro House, 77A Westow Hill Crystal Palace London SE19 1TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09294481 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

GB Hambridge Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05794445 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hill, Julian Crystal Palace, London, England Status: Active Notified: 04/11/2014 Role: Secretary

Overton, James Oliver Crystal Palace, London, England Status: Active Notified: 04/11/2014 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Overton, Michael James Crystal Palace, London, England Status: Active Notified: 04/11/2014 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedder, Alan Edward Crystal Palace, London, England Status: Active Notified: 04/11/2014 Date of Birth: 06/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedder, Alexander Edward Crystal Palace, London, England Status: Active Notified: 04/11/2014 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hambridge Homes (Etherstone Road) Limited

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Persons with Significant Control (1)

Officers (5)