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Nom	Home Investments Group Limited
Adresse	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11554294 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

Crabtree, Kathryn Victoria Status: Active Notified: 05/09/2018 Date of Birth: 02/1970 Nature of Control

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

Crabtree, Russell Mark Status: Active Notified: 05/09/2018 Date of Birth: 02/1970 Nature of Control

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

Officers (2)

Source: Companies House

Crabtree, Kathryn Victoria 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 05/09/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crabtree, Russell Mark 55 Stone Road Business Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Advance Project Consultancy Limited Status: Active Notified: 13/06/2019 Companies House Number: 12048217 Nature of Control

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

GB Advance Project Consultancy Limited Status: Active Notified: 13/06/2019 Companies House Number: 12048217 Nature of Control

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

GB Gateway SL Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 12840575 Nature of Control

Significant influence or control

GB Gateway SL Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 12840575 Nature of Control

Significant influence or control

Home Anglesey Limited Status: Active Notified: 19/11/2018 Companies House Number: 11684280 Nature of Control

Ownership of shares - 75% or more

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Home Investments Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)