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Nom	Mulberry Homes (Churt) LTD
Adresse	Unit 13, Woodlea Park Station Approach Four Marks Alton GU34 5AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2019
Company Register Address	Sherwood House Farnborough GU14 6JP
Société Numéro de Registre	11841667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Mulberry Homes (Churt) LTD \| Mulberry Homes (Churt)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mulberry Homes Group Ltd Status: Active Notified: 30/09/2021 Companies House Number: 13396627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Russell, Gary Edward Status: Ceased Notified: 22/02/2019 Ceased: 30/09/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Powell, Daphne Elaine Churt, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Edward Paul Churt, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Gary Edward Farnborough, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wethered, Daniel James Farnborough, England Status: Active Notified: 05/05/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mulberry Homes (Churt) LTD

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Persons with Significant Control (2)

Officers (4)