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Nom	Beauclere Homes Limited
Adresse	Aissela 46 High Street Esher KT10 9QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08434661 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

Vaughan, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Vaughan, Susan Elizabeth Esher, Surrey, England Status: Active Notified: 07/03/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, William Gareth Esher, England Status: Ceased Notified: 08/02/2018 Ceased: 17/03/2020 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Beauclere Homes (SYD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09755162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beauclere Homes (Warwick) Limited Status: Active Notified: 30/06/2016 Companies House Number: 10258005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beauclere Homes (West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09755166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beauclere Homes (Stoughton) Limited Status: Ceased Notified: 21/09/2017 Ceased: 21/09/2017 Companies House Number: 10975140 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Beauclere Homes Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)