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Jméno	Denton Homes Surrey Limited
Adresa	Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA
VAT ID (DIČ)	no VAT ID available
Company No.	03755083 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2021
Sector (SIC)	68100 Buying and selling of own 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 (2)

Source: Companies House

Armstrong, Alison Rachel Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

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

Padden, David Philip Erskine Status: Active Notified: 01/01/2017 Date of Birth: 07/1961 Nature of Control

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

Officers (2)

Source: Companies House

Armstrong, Alison Rachel Thames Ditton, Surrey, United Kingdom Status: Active Notified: 06/07/2000 Date of Birth: 05/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Padden, David Philip Erskine Thames Ditton, Surrey, United Kingdom Status: Active Notified: 06/07/2000 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Denton Homes Surrey Limited

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Persons with Significant Control (2)

Officers (2)