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Nom	Thames Homes LTD
Adresse	19-21 Catherine Place London SW1E 6DX
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.	7 mai 2022
Company Register Address	2nd Floor 110 Cannon Street Beaconsfield EC4N 6EU
Société Numéro de Registre	12700330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	administration
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 (4)

Source: Companies House

GB Inland Limited Status: Active Notified: 17/10/2022 Companies House Number: 05482989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingham, Brian Anthony Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Date of Birth: 09/1944 Nature of Control

Significant influence or control

Rae, Alistair Kynoch Status: Ceased Notified: 02/02/2022 Ceased: 17/10/2022 Date of Birth: 01/1959 Nature of Control

Significant influence or control as trust

Treacy, Louise Mary Status: Ceased Notified: 26/06/2020 Ceased: 02/02/2022 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Harrison, Jolyon London Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Des Richard Beaconsfield Status: Active Notified: 17/10/2022 Date of Birth: 06/1989 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield Status: Ceased Notified: 17/10/2022 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rae, Alistair Kynoch London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Thames Homes LTD

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Persons with Significant Control (4)

Officers (5)