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Nom	Alfa Homes Limited
Adresse	Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2017
Société Numéro de Registre	10108104 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Ulleskelf Development Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Berkeley De Veer Limited Status: Active Notified: 04/10/2019 Companies House Number: 08859036 Nature of Control

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

Burdett, Stephen Noel Status: Active Notified: 06/07/2016 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Harrison, Richard Mark Status: Active Notified: 06/07/2016 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Newett, Daniel George Status: Ceased Notified: 06/07/2016 Ceased: 04/10/2019 Date of Birth: 04/1990 Nature of Control

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

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GB Resi Investments Limited Status: Ceased Notified: 21/07/2017 Ceased: 04/10/2019 Companies House Number: 10876979 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%

Officers (3)

Source: Companies House

Burdett, Stephen Noel Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 12/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Richard Mark Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 11/1981 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Newett, Daniel George Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ready MIX Limited Status: Ceased Notified: 04/06/2019 Ceased: 14/11/2019 Companies House Number: 12032027 Nature of Control

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Alfa Homes Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)