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Nom	Provident Homes LTD
Adresse	10 Brooklands Court Kettering Venture Park Kettering NN15 6FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11381076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: 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 (1)

Source: Companies House

Harilal, Sreelal Status: Active Notified: 24/05/2018 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harilal, Sreelal Interchange Park, Newport Pagnell, England Status: Active Notified: 24/05/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Khan, Fahd Irthlingborough, Wellingborough, England Status: Active Notified: 14/12/2018 Date of Birth: 11/1983 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Profitable Property Solutions LTD Status: Active Notified: 11/07/2023 Companies House Number: 13619674 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%

Right to appoint and remove directors

Provident Homes Mill Road LTD Status: Active Notified: 05/08/2019 Companies House Number: 12137953 Nature of Control

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

GB Provident Homes Rushton Road LTD Status: Active Notified: 18/09/2020 Companies House Number: 12890638 Nature of Control

Ownership of shares - 75% or more

GB Provident Homes Construction Services LTD Status: Ceased Notified: 09/04/2021 Ceased: 10/04/2021 Companies House Number: 13327139 Nature of Control

Ownership of shares - 75% or more

GB Wolverton Mill LTD Status: Ceased Notified: 25/02/2021 Ceased: 10/04/2021 Companies House Number: 13226185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Provident Homes LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)