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Nom	William Thompson Homes (Horns Road) Management Company LTD
Adresse	5 Saffron Mews Ilford IG6 1GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15159201 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	23 septembre 2023
Activité (Code NAF)	98000 Residents property management
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

Diels, Johannes Franciscus Status: Active Notified: 27/01/2025 Date of Birth: 08/1983 Nature of Control

Significant influence or control

GB William Thompson Homes (Horns Road) Limited Status: Ceased Notified: 23/09/2023 Ceased: 27/01/2025 Companies House Number: 12474758 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Diels, Johannes Franciscus Ilford, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thompson, Grant David Ground Floor, Chelmsford, United Kingdom Status: Ceased Notified: 23/09/2023 Ceased: 27/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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William Thompson Homes (Horns Road) Management Company LTD

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Persons with Significant Control (2)

Officers (2)