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Nom	Flambard Homes Limited
Adresse	Elthorne Gate 64 High Street Pinner HA5 5QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14863401 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 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
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Extension Solutions Limited Status: Active Notified: 22/03/2024 Companies House Number: 10596836 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 as firm

Significant influence or control as firm

GB Model Properties Limited Status: Active Notified: 22/03/2024 Companies House Number: 08504881 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 as firm

Significant influence or control as firm

GB Extension Solutions Ltd Status: Ceased Notified: 11/05/2023 Ceased: 12/05/2023 Companies House Number: 10596836 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

GB Model Properties Ltd Status: Ceased Notified: 11/05/2023 Ceased: 12/05/2023 Companies House Number: 08504881 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

Patel, Dharam Status: Ceased Notified: 12/05/2023 Ceased: 22/03/2024 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Patel, Sanjay Narendrabhai Status: Ceased Notified: 12/05/2023 Ceased: 22/03/2024 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Patel, Dharam Pinner, England Status: Active Notified: 11/05/2023 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Sanjay Narendrabhai Ruislip, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Flambard Homes Limited

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Persons with Significant Control (6)

Officers (2)