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Nom	Rosechurch Homes Limited
Adresse	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11654418 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (2)

Source: Companies House

GB Trenport Property Holdings Limited Status: Active Notified: 15/01/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Richard John Status: Ceased Notified: 01/11/2018 Ceased: 15/01/2019 Date of Birth: 05/1969 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

Buston, Kerry Lynne 57-59 Haymarket, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 02/1971 Occupation: Senior Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Richard John 86 Jermyn Street, London Status: Active Notified: 01/11/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Main, Dene Carl 57-59 Haymarket, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1975 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Rosechurch Homes Limited

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Persons with Significant Control (2)

Officers (3)