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Nom	Botree Homes 4 Limited
Adresse	The Old Chapel Union Way Witney OX28 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12302010 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2019
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cox, David Terence Status: Active Notified: 01/01/2022 Date of Birth: 02/1977 Nature of Control

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

Withers, Raymond Anthony Yuki Status: Active Notified: 01/01/2022 Date of Birth: 10/1978 Nature of Control

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

GB Botree Holdings Ltd Status: Ceased Notified: 06/11/2019 Ceased: 01/01/2022 Companies House Number: 11863721 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

Cox, David Terry Witney, England Status: Active Notified: 06/11/2019 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Withers, Raymond Anthony Yuki Witney, England Status: Active Notified: 06/11/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Botree Homes 4 Limited

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Persons with Significant Control (3)

Officers (2)