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Nom	Open Home Estates Limited
Adresse	35 Enterprise House 35 Enterprise House, Curzon Crescent Barking IG11 0JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12736495 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2020
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Matloob, Naveed Status: Active Notified: 13/07/2020 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sohail, Asma Status: Ceased Notified: 13/07/2020 Ceased: 12/08/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Matloob, Naveed Enterprise House, Curzon Crescent, Barking, England Status: Active Notified: 13/07/2020 Date of Birth: 11/1982 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sohail, Asma Enterprise House, Curzon Crescent, Barking, England Status: Ceased Notified: 13/07/2020 Ceased: 14/08/2020 Occupation: Director Of Company Role: Director Country of Residence: England Nationality: British

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Open Home Estates Limited

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Persons with Significant Control (2)

Officers (2)