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Jméno	Future Homes Residential LTD
Adresa	31 Dane Crescent Ramsgate CT11 7JU
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.	6. březen 2023
Company Register Address	424 Margate Road Ramsgate CT12 6SJ
Company No.	14088123 Show on Companies House
Accounts	total-exemption-full
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barnes, Ben Status: Active Notified: 05/05/2022 Date of Birth: 12/1984 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%

Stewart, Daniel Status: Active Notified: 05/05/2022 Date of Birth: 09/1985 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%

Officers (4)

Source: Companies House

Barnes, Ben Ramsgate, Kent, England Status: Active Notified: 05/05/2022 Role: Secretary

Barnes, Ben Ramsgate, Kent, England Status: Active Notified: 05/05/2022 Date of Birth: 12/1984 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Stewart, Daniel Ramsgate, Kent, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1985 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Stewart, Daniel Ramsgate, Kent, England Status: Active Notified: 05/05/2022 Role: Secretary

Companies Controlled by This Company (2)

GB Archerfield (Burwash Common) Limited Status: Ceased Notified: 17/11/2022 Ceased: 20/12/2022 Companies House Number: 14490828 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

GB Archerfield (Garlinge) Limited Status: Ceased Notified: 17/11/2022 Ceased: 14/06/2023 Companies House Number: 14490760 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Future Homes Residential LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)