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Nom	Funding House Limited
Adresse	Middle Beeny Farm Beeny Boscastle PL35 0HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
Société Numéro de Registre	12744033 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Buzz-Space LTD
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 (1)

Source: Companies House

Attlee, Timothy Laurence Status: Active Notified: 15/07/2020 Date of Birth: 05/1961 Nature of Control

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Attlee, Charlotte Boscastle, England Status: Active Notified: 06/04/2023 Date of Birth: 06/1962 Occupation: Landscape Architect Role: Director Country of Residence: England Nationality: British

Attlee, Charlotte Boscastle, England Status: Active Notified: 01/09/2021 Role: Secretary

Attlee, Timothy Laurence Boscastle, England Status: Active Notified: 15/07/2020 Date of Birth: 05/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Mref V Lincoln Property Limited Status: Active Notified: 03/05/2023 Companies House Number: 14637237 Nature of Control

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Funding House Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)