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Jméno	Context Housing Holding Company Limited
Adresa	82 Wandsworth Bridge Road London SW6 2TF
VAT ID (DIČ)	no VAT ID available
Company No.	09967952 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. leden 2016
Accounts	DORMANT last accounts made up to 31. leden 2019
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Context Housing Finance Limited Status: Active Notified: 01/07/2016 Companies House Number: 07655010 Nature of Control

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

Officers (3)

Source: Companies House

Draper, Anthony James London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Flaherty, Robert Brian London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weightman, Ian Jack London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Context Housing Development Limited Status: Active Notified: 01/07/2016 Companies House Number: 09967772 Nature of Control

Ownership of shares - 75% or more

GB Context Housing Limited Status: Active Notified: 01/07/2016 Companies House Number: 09967982 Nature of Control

Ownership of shares - 75% or more

GB Context Housing Property CO.1 Limited Status: Active Notified: 01/07/2016 Companies House Number: 09969776 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Context Housing Holding Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)