Všechny informace o:

Jméno	Troy Homes (Elstree Lawns) Limited
Adresa	The Bachelor Wing Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID (DIČ)	no VAT ID available
Company No.	10237828 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Fusion Elstree Lawns Limited Fusion Developments (Project 2) LTD
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 (3)

Source: Companies House

GB Troy Homes Limited Status: Active Notified: 08/05/2019 Companies House Number: 09740968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Global Developments Holdings Limited Status: Ceased Notified: 23/06/2017 Ceased: 08/05/2019 Companies House Number: 10056223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Global Developments Llp Status: Ceased Notified: 17/06/2016 Ceased: 23/06/2017 Companies House Number: Oc386238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cook, Adrian Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roake, Karen Nicola Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Werth, Richard Graham Horseshoe Hill, Upshire, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Troy Homes (Elstree Lawns) Limited

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Persons with Significant Control (3)

Officers (3)