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Nom	Helping The Homeless Into Housing (H3) LTD
Adresse	Brindale House Brindale Road Brinnington Stockport SK5 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08004032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	dissolved
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 (1)

Source: Companies House

Binns, Geoff Status: Active Notified: 01/03/2017 Date of Birth: 10/1972 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Armour, Simon Stockport, England Status: Active Notified: 26/04/2018 Date of Birth: 02/1962 Occupation: Senior Public Health Advisor Role: Director Country of Residence: England Nationality: British

Binns, Geoffrey Richard Manchester, England Status: Active Notified: 05/08/2014 Date of Birth: 10/1972 Occupation: Rehousing Services Manager Role: Director Country of Residence: England Nationality: British

Heil, Anne-Marie Christine Brinnington, Stockport Status: Active Notified: 25/02/2020 Date of Birth: 03/1973 Occupation: Head Of Access And Support Role: Director Country of Residence: England Nationality: British

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Helping The Homeless Into Housing (H3) LTD

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Persons with Significant Control (1)

Officers (3)