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Nom	Home Global Holdings LTD
Adresse	Northern Assurance Buildings Princess Street Manchester M2 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14395027 Show on Companies House
Noms Précédents	THE24House Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Calvert, Laurie Paul Status: Active Notified: 13/10/2022 Date of Birth: 05/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rose, Adam Status: Active Notified: 03/10/2022 Date of Birth: 05/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Calvert, Laurie Paul Bolton, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1990 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Rose, Adam Bolton, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Home Global IP LTD Status: Active Notified: 05/10/2023 Companies House Number: 14635262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Global Services LTD Status: Active Notified: 05/10/2023 Companies House Number: 14621438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Home Housekeeping LTD Status: Active Notified: 05/10/2023 Companies House Number: 14648083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Laundry Group UK LTD Status: Active Notified: 10/04/2023 Companies House Number: 14662410 Nature of Control

Ownership of shares - 75% or more

GB Home Services Manchester LTD Status: Active Notified: 05/10/2023 Companies House Number: 14566418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Home Global Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)