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Jméno	Homes By Carlton (Mstg1) Limited
Adresa	Carlton House 15 Parsons Court Welbury Way Newton Aycliffe DL5 6ZE
VAT ID (DIČ)	no VAT ID available
Company No.	11225660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Homes By Carlton Development Company (Mstg1) Limited Status: Active Notified: 30/04/2018 Companies House Number: 11225669 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Housing Growth Partnership Gp Llp Status: Active Notified: 30/04/2018 Companies House Number: Oc399747 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Peterson, Craig Alistair Status: Ceased Notified: 26/02/2018 Ceased: 30/04/2018 Date of Birth: 07/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Peterson, Norman Status: Ceased Notified: 26/02/2018 Ceased: 30/04/2018 Date of Birth: 03/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Peterson, Craig Alistair Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peterson, Norman Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Homes By Carlton (Mstg1) Limited

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Persons with Significant Control (4)

Officers (2)