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Nom	Dream Cottages Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03665465 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Dcl Newco Limited Status: Active Notified: 25/09/2018 Companies House Number: 11421216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forever Property Investments Limited Status: Ceased Notified: 25/09/2018 Ceased: 25/09/2018 Companies House Number: 11154741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stuart-Brown, Zachary Christian Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Donoghue, Graham Altrincham, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon James Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2018 Role: Secretary

Graham, Michael Steven Altrincham, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stuart-Brown, Zachary Christian Weymouth, Dorset Status: Ceased Notified: 11/11/1998 Ceased: 25/09/2018 Occupation: Letting Agent Role: Director Country of Residence: England Nationality: British

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Dream Cottages Limited

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Persons with Significant Control (3)

Officers (4)