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Nom	SAH Homes LTD
Adresse	22 Lady Jane Walk Scraptoft Leicester LE7 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12464727 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mapfumo, Nyasha Status: Active Notified: 01/02/2024 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mapfumo, Ashley Mainna Status: Ceased Notified: 14/02/2020 Ceased: 01/12/2023 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mapfumo, Sharon Leicester, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 03/1995 Occupation: Hr Advisor Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mapfumo, Ashley Mainna Leicester, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 01/12/2023 Date of Birth: 10/1988 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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SAH Homes LTD

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Persons with Significant Control (2)

Officers (2)