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Jméno	Foster & Payne Homes LTD
Adresa	Webbs Warden Office 161-165 Folkestone Road Dover CT17 9SZ
VAT ID (DIČ)	no VAT ID available
Company No.	04923844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harley, Robert James Lever Status: Active Notified: 30/04/2016 Date of Birth: 07/1967 Nature of Control

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

Pfeil, John Christopher Status: Active Notified: 30/04/2016 Date of Birth: 04/1958 Nature of Control

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

Officers (2)

Source: Companies House

Harley, Robert James Lever 161-165 Folkestone Road, Dover, Kent, United Kingdom Status: Active Notified: 07/10/2003 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pfeil, John Christopher West Malling, Kent Status: Active Notified: 07/10/2003 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Foster & Payne Developments (Deal) Limited Status: Active Notified: 30/04/2016 Companies House Number: 09559860 Nature of Control

Ownership of shares - 75% or more

GB Foster & Payne Housing Limited Status: Active Notified: 22/05/2019 Companies House Number: 12012511 Nature of Control

Ownership of shares 25 to 50 percent as firm