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Nom	Como Homes Limited
Adresse	155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04969652 Show on Companies House
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 Como Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04643572 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Harris, Steven James London Status: Active Notified: 25/07/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Musgrove, Robert Hugh London, United Kingdom Status: Active Notified: 31/12/2024 Role: Secretary

Ward, Stewart Anthony London Status: Active Notified: 01/04/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 31/12/2024 Role: Secretary

Penlington, Lee James London, United Kingdom Status: Ceased Notified: 01/08/2005 Ceased: 01/10/2024 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Como Homes Limited

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Persons with Significant Control (1)

Officers (5)