Všechny informace o:

Jméno	Homezzz Limited
Adresa	Northgate 118 North Street Leeds LS2 7PN
VAT ID (DIČ)	no VAT ID available
Company No.	11243066 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Salboy Limited Status: Active Notified: 02/11/2018 Companies House Number: 09123542 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%

Right to appoint and remove directors

GB Hamilton Black Group Holdings Limited Status: Ceased Notified: 19/03/2018 Ceased: 02/11/2018 Companies House Number: 11245489 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 Invest Inc (Group) Limited Status: Ceased Notified: 08/03/2018 Ceased: 02/11/2018 Companies House Number: 11242120 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 (4)

Source: Companies House

Ismail, Joanne Elizabeth Leeds, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Leeds, England Status: Active Notified: 02/11/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saddique, Javed Akthar Leeds, England Status: Active Notified: 08/03/2018 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Nadeem Leeds, United Kingdom Status: Ceased Notified: 08/03/2018 Ceased: 19/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Naples Street Properties LTD Status: Active Notified: 02/11/2018 Companies House Number: 10788197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naples Street Properties Limited Status: Active Notified: 02/11/2018 Companies House Number: 10788197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Homezzz Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)