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Jméno	Bushwillow Homes Limited
Adresa	1 Platinum House 3 Station Road Leatherhead KT22 7AA
VAT ID (DIČ)	no VAT ID available
Company No.	14837055 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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: 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 (5)

Source: Companies House

Fourie, Pieter Status: Active Notified: 10/10/2023 Date of Birth: 08/1974 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%

Pretorius, Daniel Status: Active Notified: 10/10/2023 Date of Birth: 09/1984 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%

Swart, Gerhard Status: Active Notified: 10/10/2023 Date of Birth: 10/1965 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%

Munnik, Jan Hendrik Status: Ceased Notified: 01/05/2023 Ceased: 10/10/2023 Date of Birth: 10/1981 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

Oberholzer, Machiel Adriaan Status: Ceased Notified: 01/05/2023 Ceased: 10/10/2023 Date of Birth: 08/1988 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

Officers (5)

Source: Companies House

Fourie, Pieter Muller Leatherhead, England Status: Active Notified: 19/02/2024 Occupation: Building Contractor Role: Director Country of Residence: South Africa Nationality: South African

Munnik, Jan Hendrik Leatherhead, England Status: Active Notified: 01/05/2023 Date of Birth: 10/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oberholzer, Machiel Adriaan Leatherhead, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pretorius, Daniel Andreas Leatherhead, England Status: Active Notified: 19/02/2024 Occupation: Building Contractor Role: Director Country of Residence: South Africa Nationality: South African

Swart, Gerhard Tristum Leatherhead, England Status: Active Notified: 19/02/2024 Occupation: Business Person Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (4)

Bushwillow Homes (Ewhurst) Limited Status: Active Notified: 01/11/2023 Companies House Number: 14837111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bushwillow Homes (Franklands ) Limited Status: Active Notified: 01/11/2023 Companies House Number: 14908626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bushwillow Homes (Real Estate) Limited Status: Active Notified: 10/10/2023 Companies House Number: 15202112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G4 Properties (Leatherhead) LTD Status: Active Notified: 01/11/2023 Companies House Number: 12569234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more