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Nom	BOO Homes (Leckhampton) Limited
Adresse	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08149889 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	BOO Homes (205, Leckhampton Road) Limited Martin Scott Homes (205 Leckhampton) Limited 205, Leckhampton Limited William Morrison (Leckhampton) Limited Rowan (274) Limited
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 Boo Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06385457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caa Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 08705623 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 (3)

Source: Companies House

Davies, Edward Arthur Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 05/11/2014 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Alexander John Stuart Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 22/03/2013 Date of Birth: 12/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jillian Charlotte Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 22/03/2013 Date of Birth: 09/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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BOO Homes (Leckhampton) Limited

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Persons with Significant Control (2)

Officers (3)