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Nom	Eshlin Homes LTD
Adresse	1 Victoria Court Bank Square Morley Leeds LS27 9SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10604520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Seven Hills Property Investments LTD
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 (1)

Source: Companies House

Siddle, Sarah Margaret Status: Active Notified: 07/02/2017 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howarth, Claire Marie Morley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/09/2017 Role: Secretary

Siddle, Sarah Margaret Morley, Leeds, West Yorkshire, England Status: Active Notified: 07/02/2017 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Maison Parfaite Dragon Avenue LTD Status: Ceased Notified: 09/03/2019 Ceased: 09/03/2019 Companies House Number: 11871365 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Eshlin Homes LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)