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Nom	Albany Homes (UK) LTD
Adresse	50 Sheldon Avenue Highgate London N6 4ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Albany Homes (U.K.) Limited
Société Numéro de Registre	02923858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Albany Homes Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Angel, Barry Ian Highgate, London Status: Active Notified: 17/05/1994 Date of Birth: 05/1957 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Angel, Simmone Highgate, London Status: Active Notified: 17/05/1994 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barknote LTD Status: Active Notified: 06/04/2016 Companies House Number: 06029258 Nature of Control