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Jméno	Goodwin Homes LTD
Adresa	28 Broad Lane Coventry CV5 7AB
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.	11. květen 2016
Company Register Name	Goodwin Homes Limited
Company Register Address	1 Randle Street Coventry CV6 1LU
Company No.	08515999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2021
Sector (SIC)	41202 Construction of domestic buildings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ekpongsamut, Apinya Status: Active Notified: 06/04/2016 Date of Birth: 05/1985 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Goodwin, Leo William Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

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

Officers (2)

Source: Companies House

Ekpongsamut, Apinya Coventry, West Midlands, England Status: Active Notified: 03/05/2013 Date of Birth: 05/1985 Occupation: Secretary Role: Director Country of Residence: England Nationality: Taiwanese

Goodwin, Leo William Coventry, West Midlands, England Status: Active Notified: 03/05/2013 Date of Birth: 12/1977 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Goodwin Homes LTD

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Persons with Significant Control (2)

Officers (2)