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Nom	Hare Homes Limited
Adresse	163 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	100 Edge Hill Newcastle Upon Tyne NE20 9JQ
Société Numéro de Registre	03384500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Haire, Balbinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Haire, Lindsey Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

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

Officers (3)

Source: Companies House

Haire, Balbinder Singh Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 01/07/1997 Date of Birth: 10/1969 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Haire, Lindsey Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 08/08/2005 Date of Birth: 04/1975 Occupation: Company Director Role: Secretary Nationality: British

Haire, Lindsey Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 05/04/2017 Date of Birth: 04/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Hare Homes Limited

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Persons with Significant Control (2)

Officers (3)