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Nom	Homes and Manors LTD
Adresse	Suite 2, Unit 1A, First Floor Sandown Road Industrial Estate Sandown Road Watford WD24 7UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10146301 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Dayspring Homes LTD Elstree Logistics LTD Elstree Care LTD Capital Healthcare Agency 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Akandi, Fredrick Status: Active Notified: 04/04/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Akandi, Fredrick Sandown Road, Watford, Hertfordshire, England Status: Active Notified: 26/04/2016 Date of Birth: 04/1974 Occupation: Teaching Role: Director Country of Residence: England Nationality: Kenyan

Akandi, Nancy Nkirote Sandown Road, Watford, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1974 Occupation: Training And Compliance Manager Role: Director Country of Residence: England Nationality: Kenyan

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Homes and Manors LTD

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Persons with Significant Control (1)

Officers (2)