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Nom	National Housing Federation Investments Limited
Adresse	Lion Court 25 Procter Street Holborn WC1V 6NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03920711 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB National Housing Federation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00302132 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cunningham, Jacqueline Elizabeth 25 Procter Street, Holborn, London Status: Active Notified: 02/02/2016 Role: Secretary

Galliers, Margaret Mary 25 Procter Street, Holborn, London Status: Active Notified: 29/09/2022 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Henderson, Katharine Grace 25 Procter Street, Holborn, London Status: Active Notified: 08/10/2018 Date of Birth: 04/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Warwick, Diana 25 Procter Street, Holborn Status: Ceased Notified: 02/02/2016 Ceased: 29/09/2022 Occupation: House Of Lords Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Housemark LTD Status: Active Notified: 06/04/2016 Companies House Number: 03822761 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%

Significant influence or control

Toutes les informations sur:

National Housing Federation Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)