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Nom	MY Choice Homes Limited
Adresse	Unit B4, Staverton Connection Gloucester Road Staverton Cheltenham GL51 0TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09177062 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

GB Buckingham Estate Management Limited Status: Active Notified: 30/04/2021 Companies House Number: 07554529 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Thorn Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13327780 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Buckingham, David William Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1968 Nature of Control

Right to appoint and remove directors

Thorn, Trevor Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 10/1982 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buckingham, David William Staverton, Cheltenham, United Kingdom Status: Active Notified: 15/08/2014 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Trevor Michael Staverton, Cheltenham, United Kingdom Status: Active Notified: 15/08/2014 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MY Choice Homes Limited

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Persons with Significant Control (4)

Officers (2)