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Nom	Room ONE Homes LTD
Adresse	35 Brodericks G B C Thorne Road Doncaster DN1 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12942240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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 (3)

Source: Companies House

Howells, Andrew Craig Status: Active Notified: 12/10/2020 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Howells, James Status: Active Notified: 25/01/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meaburn, Anthony David Status: Active Notified: 12/10/2020 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Howells, Andrew Craig Doncaster, England Status: Active Notified: 12/10/2020 Date of Birth: 04/1980 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British

Meaburn, Anthony David Doncaster, England Status: Active Notified: 12/10/2020 Date of Birth: 09/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)