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Nom	Holmelea Investments Limited
Adresse	Holmelea Sonning Lane Sonning Reading RG4 6ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14554688 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Newton, Roger James Status: Active Notified: 22/12/2022 Date of Birth: 10/1948 Nature of Control

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

Right to appoint and remove directors

Newton, Susan Ann Status: Active Notified: 22/12/2022 Date of Birth: 11/1951 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Newton, Roger James Sonning, Reading, England Status: Active Notified: 22/12/2022 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Susan Ann Sonning, Reading, England Status: Active Notified: 22/12/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Elegant Homes (Dorian Centre) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15247260 Nature of Control