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Nom	Jacob Carr Homes (Highlands Management) Limited
Adresse	Unit 13, Elizabeth House Ashford Road Fordingbridge SP6 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11209671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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 Napier Management Services Ltd Status: Active Notified: 25/04/2019 Companies House Number: 02931111 Nature of Control

Significant influence or control

Carr, Richard Adrian Status: Ceased Notified: 16/02/2018 Ceased: 25/04/2019 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Au, Timothy Fordingbridge, England Status: Active Notified: 24/03/2021 Date of Birth: 05/1982 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Napier Management Services, Fordingbridge, England Status: Active Notified: 13/09/2018 Role: Secretary Nationality: British

Mitchell, Jake Peter Southampton, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jacob Carr Homes (Highlands Management) Limited

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Persons with Significant Control (2)

Officers (3)