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Nom	Monaghan Homes Limited
Adresse	Suite 4A Suite 4A, Galley House Moon Lane Barnet EN5 5YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03403081 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Monaghan, Kevin Thomas Status: Active Notified: 07/07/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Monaghan, Paula Anne Status: Active Notified: 07/07/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Monaghan, Kevin Thomas New Barnet, Hertfordshire Status: Active Notified: 10/05/2000 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Monaghan, Paula Anne Barnet, Hertfordshire Status: Active Notified: 17/07/1997 Date of Birth: 09/1966 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Monaghan Homes Limited

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Persons with Significant Control (2)

Officers (2)