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Nom	Checkley Homes Limited
Adresse	4 Vimy Court Vimy Road Leighton Buzzard LU7 1FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02671709 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Talakan 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 (2)

Source: Companies House

GB Arnold White Group Limited Status: Active Notified: 01/12/2019 Companies House Number: 02692027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Denvir, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Denvir, Paul Michael Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 01/10/2003 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark Vimy Road, Leighton Buzzard, Bedfordshire Status: Active Notified: 31/07/2001 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: France Nationality: British

Williams, Robert Geoffrey Vimy Road, Leighton Buzzard Status: Ceased Notified: 31/07/2001 Ceased: 14/08/2024 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Checkley Homes Limited

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Persons with Significant Control (2)

Officers (3)