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Nom	FAH Northampton (EC) Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10492058 Show on Companies House
Noms Précédents	HB Villages Northampton Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Funding Affordable Homes Finance Company S.A.R.L Status: Ceased Notified: 13/11/2018 Ceased: 13/11/2018 Companies House Number: B199.122 Nature of Control

Significant influence or control

GB Hb Villages Developments 3 Limited Status: Ceased Notified: 22/11/2016 Ceased: 13/11/2018 Companies House Number: 10491498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Munday, Paul Charles London, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scrimshaw, Anne Hazel London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

D’enrico, Adrian London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 13/09/2024 Date of Birth: 09/1979 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Alastair Peter 20-24 Church Street, Altrincham, United Kingdom Status: Ceased Notified: 22/11/2016 Ceased: 13/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whidborne, James Ferris London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/04/2023 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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FAH Northampton (EC) Limited

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Persons with Significant Control (2)

Officers (5)