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Jméno	Whiteley Homes Property CIC
Adresa	Whiteley Village Hersham Walton-On-Thames
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. listopad 2016
Company Register Name	Whiteley Homes Property C.I.C.
Company Register Address	Eliza Palmer Care Hub Whiteley Village Walton On Thames KT12 4ES
Company No.	10354476 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 55900 Other accommodation 87100 Residential nursing care facilities 87300 Residential care activities for the elderly and disabled
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 The Whiteley Homes Trust Status: Active Notified: 01/09/2016 Companies House Number: Company 04957706 Charity 1103056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Beauchamp, Joanna Kate Octagon Road, Walton On Thames, England Status: Active Notified: 10/07/2023 Date of Birth: 06/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Bennion, Rodney John Octagon Road, Walton On Thames, England Status: Active Notified: 10/12/2019 Date of Birth: 06/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hill, Rachel Margaret Octagon Road, Walton On Thames, England Status: Active Notified: 10/12/2019 Date of Birth: 08/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Peace, Elizabeth Ann Octagon Road, Walton On Thames, England Status: Ceased Notified: 10/12/2019 Ceased: 31/08/2022 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Whiteley Homes Property CIC

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)