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Jméno	Market Homes (Ashwell) LTD
Adresa	1 Bramley Close London NW7 4BR
VAT ID (DIČ)	no VAT ID available
Company No.	09944852 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
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

GB Market Homes ( Holdings)Limited Status: Active Notified: 24/10/2016 Companies House Number: 10442028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Market Homes Limited Status: Active Notified: 18/05/2018 Companies House Number: 07855185 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nineberg, Dorian Borehamwood, England Status: Active Notified: 11/01/2016 Role: Secretary

Nineberg, Dorian Grant Borehamwood, England Status: Active Notified: 11/01/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nineberg, Rosalind Borehamwood, England Status: Active Notified: 11/01/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Market Homes (Ashwell) LTD

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Persons with Significant Control (2)

Officers (3)