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Nom	Tony Morris Homes Limited
Adresse	Suite 4 St George's Lodge 33 Oldfield Road Bath BA2 3NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10703410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Hebron & Medlock Limited Status: Ceased Notified: 03/04/2017 Ceased: 31/10/2019 Companies House Number: 04491940 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medlock, David John Status: Ceased Notified: 03/04/2017 Ceased: 03/04/2017 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Medlock, David John Bath, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, Steven James Bath, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sedgwick, Beth Bath, Somerset, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burfoot, Christopher Martin John Bath, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 29/11/2023 Role: Secretary

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Upton Developments Limited Status: Active Notified: 31/12/2021 Companies House Number: 07163264 Nature of Control

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Ownership of voting rights - 75% or more

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Tony Morris Homes Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)