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Nom	Deben Homes LTD
Adresse	Mill House Broad Green Wetheringsett Stowmarket Suffolok IP14 5QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Deben Homes Limited
Société Numéro de Registre	03502007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Snell, Kevin Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Woods, Mark Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Snell, Dawn Broad Green, Wetheringsett, Stowmarket, Suffolk Status: Active Notified: 05/02/1998 Date of Birth: 05/1961 Role: Secretary Nationality: British

Snell, Kevin Andrew Broad Green, Wetheringsett, Stowmarket, Suffolk Status: Active Notified: 05/02/1998 Date of Birth: 01/1963 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Woods, Mark Edward Capel St. Mary, Ipswich, Suffolk, United Kingdom Status: Active Notified: 05/02/1998 Date of Birth: 06/1962 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Deben Homes LTD

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Persons with Significant Control (2)

Officers (3)