Toutes les informations sur:

Nom	Resi Homes Limited
Adresse	21-26 Garlick Hill London EC4V 2AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 août 2021
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	11796225 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds 68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gh Resi Portfolio Holdings Limited Status: Active Notified: 30/01/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fry, Ben London, England Status: Active Notified: 30/01/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orr, David Campbell London, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Sandeep London, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Peter William Hamlet London, England Status: Active Notified: 30/01/2019 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Mark Christopher London, England Status: Active Notified: 30/01/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowley, Gillian London, England Status: Active Notified: 11/03/2019 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Resi Homes Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)