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Nom	Troy Homes (Bicknacre) Limited
Adresse	The Bachelor Wing Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11823769 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Propiteer Mount Street Bicknacre Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Troy Homes Limited Status: Active Notified: 23/06/2021 Companies House Number: 09740968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propiteer Homes Limited Status: Ceased Notified: 13/02/2019 Ceased: 23/06/2021 Companies House Number: 11101002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Adrian Horseshoe Hill, Upshire, England Status: Active Notified: 23/06/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Adrian Horseshoe Hill, Upshire, England Status: Active Notified: 23/06/2021 Role: Secretary

Roake, Karen Nicola Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Werth, Richard Graham Horseshoe Hill, Upshire, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Troy Homes (Bicknacre) Limited

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Persons with Significant Control (2)

Officers (4)