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Nom	Platinum Homes Rishton Limited
Adresse	Priory House Saxon Business Park Stoke Prior Bromsgrove B60 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14147245 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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

GB Calico Property Developments Limited Status: Active Notified: 01/06/2022 Companies House Number: 09180130 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%

Right to appoint and remove directors

Hale, Martyn Ronald Status: Active Notified: 01/06/2022 Date of Birth: 06/1946 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hale, Jacqueline Rose Droitwich, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hale, Martyn Ronald Stoke Prior, Bromsgrove, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Platinum Homes Rishton Limited

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Persons with Significant Control (2)

Officers (2)