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Jméno	Charlton Gray Homes Limited
Adresa	23 Cottingham Way Thrapston NN14 4PL
VAT ID (DIČ)	no VAT ID available
Company No.	12009805 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

Lawman, Wayne Status: Active Notified: 16/06/2021 Date of Birth: 12/1976 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%

GB Intex Property Limited Status: Ceased Notified: 21/05/2019 Ceased: 16/06/2021 Companies House Number: 06029297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roger & Amanda Denton Limited Status: Ceased Notified: 21/05/2019 Ceased: 10/03/2020 Companies House Number: 08715900 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 (2)

Source: Companies House

Dorrington, Julie Thrapston, Northampts Status: Active Notified: 21/05/2019 Date of Birth: 08/1976 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Lawman, Wayne Paul Thrapston, Northampts Status: Active Notified: 21/05/2019 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Charlton Gray Northdale LTD Status: Active Notified: 30/10/2019 Companies House Number: 12288986 Nature of Control