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Nom	Network Homes Investments Limited
Adresse	Network Homes Investments Ltd. 22 Wembley Park Boulevard The Hive Wembley HA9 0HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06105444 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Network Stadium Investments Limited Stadium Islington 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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Officers (7)

Source: Companies House

Bird, Matthew David The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brenya, Asantewaa The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary

Dholakia, Anup Kumar The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 06/1988 Occupation: Head Of Treasury Role: Director Country of Residence: England Nationality: British

Gooch, David Howard The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 08/1964 Occupation: Executive Director Of Development Role: Director Country of Residence: England Nationality: British

Gooding, Jonathan Michael The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 08/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gregg, Graham The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 09/1975 Occupation: Head Of Accounting Services Role: Director Country of Residence: England Nationality: British

Loizou, Despina The Hive, Wembley, Middlesex, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 11/1970 Occupation: Head Of Regeneration Role: Director Country of Residence: England Nationality: British

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Network Homes Investments Limited

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Officers (7)