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Nom	Wyatt Homes Limited
Adresse	1 Parkstone Road Poole Dorset BH15 2NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03747738 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wyatt, David Lewis Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 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

Wyatt, David Lewis Bournemouth, United Kingdom Status: Active Notified: 08/04/1999 Date of Birth: 09/1970 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Beazer, Anthony Hadyn Poole Status: Ceased Notified: 09/09/2020 Ceased: 21/08/2023 Role: Secretary

Companies Controlled by This Company (4)

Lewis Wyatt (Construction) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02566865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lewis Wyatt (Construction) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02566865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wyatt Homes Developments Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wyatt Homes Southern Limited | Wyatt Homessouthern Limited Status: Active Notified: 30/06/2020 Companies House Number: 11092333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wyatt Homes Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)