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Nom	Watling Street Homes LTD
Adresse	The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10447833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (3)

Source: Companies House

GB Wheatley Amps Holdings Ltd Status: Active Notified: 26/10/2016 Companies House Number: 10442247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wheatley, Sarah Jane Status: Active Notified: 26/10/2016 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Wheatley, Scott Gibson Status: Active Notified: 26/10/2016 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wheatley, Sarah Jane Alderton Road, Towcester, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheatley, Scott Gibson Alderton Road, Towcester, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Watling Street Homes LTD

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Persons with Significant Control (3)

Officers (2)