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Nom	Tarsho Housing Limited
Adresse	The Finches Southam Road Leamington Spa CV31 1TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15575574 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 mars 2024
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
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Persons with Significant Control (1)

Source: Companies House

GB Hnb Care Limited Status: Active Notified: 19/03/2024 Companies House Number: 07698377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bains, Balbir Singh Leamington Spa, England Status: Active Notified: 19/03/2024 Role: Secretary

Bains, Balbir Singh Leamington Spa, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Harnaik Singh Leamington Spa, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Kulvinder Kaur Leamington Spa, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Navdeep Kaur Leamington Spa, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tarsho Housing Limited

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Persons with Significant Control (1)

Officers (5)