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Nom	A2O Homes Limited
Adresse	Church Farm Church Lane Edingale Tamworth B79 9JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10628551 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Maskery, Brian Charles Status: Active Notified: 20/02/2017 Date of Birth: 01/1961 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%

Maskery, Louise Estelle Status: Active Notified: 20/02/2017 Date of Birth: 11/1967 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%

Officers (2)

Source: Companies House

Maskery, Brian Charles Edingale, Tamworth, Staffordshire, England Status: Active Notified: 20/02/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Maskery, Louise Estelle Edingale, Tamworth, Staffordshire, England Status: Active Notified: 20/02/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Maskery Mcdonnell Limited Status: Active Notified: 09/10/2017 Companies House Number: 11002208 Nature of Control

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

GB The Pines Worksop Limited Status: Active Notified: 14/07/2022 Companies House Number: 05765758 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%

Toutes les informations sur:

A2O Homes Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)