Toutes les informations sur:

Nom	Troy Homes (Thorpe) Limited
Adresse	The Bachelor Wing Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13710848 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Troy Homes Limited Status: Active Notified: 29/10/2021 Companies House Number: 09740968 Nature of Control

Voting rights 50 to 75 percent as firm

GB W.E.Black Limited Status: Active Notified: 29/10/2021 Companies House Number: 00425267 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Cook, Adrian Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cook, Adrian Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 29/10/2021 Role: Secretary

Roake, Karen Nicola Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Werth, Richard Graham Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 11/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Troy Homes (Thorpe) Limited

Quick access

Persons with Significant Control (2)

Officers (4)