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Nom	Novo Homes Limited
Adresse	Equitable House 55 Pellon Lane Halifax HX1 5SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02708874 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burke, Graham Status: Active Notified: 06/04/2016 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novonet Sas Status: Active Notified: 06/04/2016 Companies House Number: 332760297 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burke, Graham Halifax, West Yorkshire Status: Active Notified: 20/09/1994 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burke, Pamela Halifax, West Yorkshire Status: Active Notified: 15/04/2002 Date of Birth: 12/1944 Occupation: None Role: Director Nationality: British

Companies Controlled by This Company (1)

BVM Residential Management CO. LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 06363488 Nature of Control