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Nom	Shropshire Homes Holdings Limited
Adresse	The Old Workhouse Cross Houses Shrewsbury SY5 6JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09235621 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2014
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64203 - Activités des sociétés holding
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

Bowler, Richard Charles Ford Status: Active Notified: 01/07/2016 Date of Birth: 07/1957 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%

Thorne, Howard Trevor Status: Active Notified: 01/07/2016 Date of Birth: 09/1954 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

Officers (3)

Source: Companies House

Bowler, Richard Charles Ford Cross Houses, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 07/1957 Occupation: Housebuilder Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Gerald Shaun Cross Houses, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 02/1967 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Howard Trevor Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Shropshire Homes LTD Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2020 Companies House Number: 01567991 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm