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Nom	Wentworth Homes ( Knowle Grove) LTD
Adresse	23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 octobre 2019
Company Register Name	Wentworth Homes (Knowle Grove) Limited
Company Register Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Société Numéro de Registre	10200718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brebner, Martin Stephen Status: Active Notified: 26/05/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Carter, Christopher Alan Paul Status: Active Notified: 26/05/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brebner, Beverley Caroline London, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brebner, Martin Stephen London, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Christopher Alan Paul London, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Suzanne London, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wentworth Homes ( Knowle Grove) LTD

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Persons with Significant Control (2)

Officers (4)