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Nom	BOO Homes Investments Limited
Adresse	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11106418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Boo Homes Top Co Ltd Status: Active Notified: 24/06/2019 Companies House Number: 11985595 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Boo Homes Limited Status: Ceased Notified: 11/12/2017 Ceased: 24/06/2019 Companies House Number: 06385457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Scott, Alexander John Stuart Cirencester, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Scott, Jillian Cirencester, United Kingdom Status: Active Notified: 11/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jillian Charlotte Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Acer Close (Cheltenham) Management Company Limited Status: Active Notified: 01/11/2023 Companies House Number: 11702269 Nature of Control

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

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BOO Homes Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)