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Nom	Marwood Homes Limited
Adresse	33 Colmore Row Birmingham B3 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04988668 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2003
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	Marwood Independent Property Services Limited
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 (1)

Source: Companies House

GB John Shepherd Estate Agents Status: Active Notified: 06/04/2016 Companies House Number: 09704507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crathorne, Richard Birmingham, England Status: Active Notified: 30/09/2011 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Robert Edinburgh, Scotland Status: Active Notified: 19/08/2014 Role: Secretary

Hamilton, Robert James Edinburgh, Scotland Status: Active Notified: 19/08/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pender, Stuart Macpherson Edinburgh, Scotland Status: Active Notified: 19/08/2014 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Marwood Homes Limited

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Persons with Significant Control (1)

Officers (4)