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Jméno	Justin Homes (Purley WAY) LTD
Adresa	Alpha House 100 Borough High Street London SE1 1LB
VAT ID (DIČ)	no VAT ID available
Company No.	12422158 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2021
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: 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 (2)

Source: Companies House

GB Delft Ltd Status: Active Notified: 23/01/2020 Companies House Number: 08454027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Justin Homes Britain Ltd Status: Ceased Notified: 09/12/2020 Ceased: 08/10/2024 Companies House Number: 11957064 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 (5)

Source: Companies House

Delft Ltd, 10 Theed Street, London, England Status: Active Notified: 23/01/2020 Role: Director

Justin Homes Britain Ltd, London, England Status: Active Notified: 23/01/2020 Role: Director

Rajah, Joseph Vijayapragash Thiaga London, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Justin Homes Britain Ltd 100 Borough High Street, London, England, SE1 1LB Status: Ceased Notified: 23/01/2020 Ceased: 08/10/2024 Role: Corporate-Director Companies House Number: 11957064

Rajah, Justin London, England Status: Ceased Notified: 23/01/2020 Ceased: 08/10/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Justin Homes (PW Land) LTD Status: Active Notified: 27/01/2020 Companies House Number: 12425157 Nature of Control