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Jméno	Trafalgar Metropolitan Homes Limited
Adresa	Persimmon House Fulford York YO19 4FE
VAT ID (DIČ)	no VAT ID available
Company No.	02306906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

GB Grand Metropolitan Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00367551 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 Ideal Homes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00288115 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

Davison, Tracy Lazelle Fulford, York Status: Active Notified: 05/06/2002 Date of Birth: 01/1970 Role: Secretary Nationality: British

Edmunds, James Matthew Crayden London Status: Active Notified: 21/05/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kara Elizabeth London Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Nichols, Julia York, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael John York, Yorkshire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar Metropolitan Homes Limited

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Persons with Significant Control (2)

Officers (5)