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Nom	Hogarth Homes Limited
Adresse	C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08756493 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	Casamara 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 (2)

Source: Companies House

Farrow, Claire Elizabeth Mortimer Status: Active Notified: 31/10/2016 Date of Birth: 12/1967 Nature of Control

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

Hogarth, Ian Edward Status: Ceased Notified: 31/10/2016 Ceased: 16/12/2022 Date of Birth: 06/1955 Nature of Control

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

Officers (1)

Source: Companies House

Farrow, Claire Elizabeth Mortimer 125 Mortlake High Street, London, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 30 RCG Limited Status: Ceased Notified: 15/09/2016 Ceased: 21/02/2023 Companies House Number: 09710429 Nature of Control

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

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Hogarth Homes Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)