Všechny informace o:

Jméno	Wain Homes Limited
Adresa	Fontwell House Trident Business Park Birchwood Warrington WA3 6BX
VAT ID (DIČ)	no VAT ID available
Company No.	04187061 Show on Companies House
Previous Names	Wain Group Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Wain Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ainscough, William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ainscough, William Birchwood, Warrington, England Status: Active Notified: 08/05/2001 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 01/03/2016 Date of Birth: 03/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Campbell, Andrew James Birchwood, Warrington, England Status: Active Notified: 18/09/2018 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Geraghty, Alan Birchwood, Warrington, England Status: Active Notified: 28/03/2023 Role: Secretary

Wood, James Gordon Young Birchwood, Warrington, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Atbol Holdco 123 Limited Status: Active Notified: 23/01/2023 Companies House Number: 14611641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECC Holdco 123 Limited Status: Active Notified: 15/06/2022 Companies House Number: 00236200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EHB Holdco 123 Limited Status: Active Notified: 15/06/2022 Companies House Number: 00471493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wain Homes (Severn Valley) Limited Status: Active Notified: 22/01/2020 Companies House Number: 03703026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wain Homes (South West) Limited Status: Active Notified: 22/08/2020 Companies House Number: 04187073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wain Homes (West Midlands) Limited Status: Active Notified: 13/08/2020 Companies House Number: 12810838 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:

Wain Homes Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)