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Nom	Habitat First Group Limited
Adresse	Suite 1, First Floor 1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08035016 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Habitat First 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Haines, Ruby Status: Active Notified: 12/12/2016 Date of Birth: 12/1987 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%

Paxton, Red Status: Active Notified: 12/12/2016 Date of Birth: 04/1983 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%

Paxton, Rory Status: Active Notified: 12/12/2016 Date of Birth: 03/1993 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 (4)

Source: Companies House

Haines, Ruby London, England Status: Active Notified: 14/02/2013 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paxton, Red London, England Status: Active Notified: 14/02/2013 Date of Birth: 04/1983 Occupation: England Role: Director Country of Residence: England Nationality: British

Paxton, Rory London, England Status: Active Notified: 28/07/2015 Date of Birth: 03/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Huw Spencer London, England Status: Active Notified: 19/11/2018 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Clambertine (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966200 Nature of Control