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Nom	Seclusive Housing Group LTD
Adresse	4th Floor, Silverstream House Fitzroy Street London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13462657 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Boston Meadows LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Eglinton, Richard David Status: Active Notified: 08/01/2025 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ss Capital Group Europe Ltd Status: Active Notified: 08/01/2025 Companies House Number: 12945168 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Seclusive Living Ltd Status: Ceased Notified: 17/06/2021 Ceased: 08/01/2025 Companies House Number: 08167499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eglinton, Richard David London, England Status: Active Notified: 23/06/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heer, Surinder 23 Marine Parade East, London, England Status: Active Notified: 03/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Salinder Sonny London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1977 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Seclusive Housing Group LTD

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Persons with Significant Control (3)

Officers (3)