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Nom	The Social Housing Family CIC
Adresse	Lordship Road Writtle
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11667993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cottrell, Patrick Rupert Status: Active Notified: 01/08/2019 Date of Birth: 06/1945 Nature of Control

Significant influence or control

Rodgers, Louise Jane Status: Active Notified: 01/08/2019 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Bridge, Paul Ralph Status: Ceased Notified: 08/11/2018 Ceased: 18/08/2020 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baladasan, Donald Writtle, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottrell, Patrick Rupert Writtle, England Status: Active Notified: 01/08/2019 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British,

Rodgers, Louise Jane Writtle, England Status: Ceased Notified: 01/08/2019 Ceased: 06/12/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Auckland Home Solutions CIC Status: Active Notified: 06/08/2019 Companies House Number: 07345564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Social Housing Family CIC

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)