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Jméno	Storm Housing Group Limited
Adresa	Suite 29, Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. únor 2021
Company Register Address	Grosvenor House Essington B3 1RB
Company No.	12664596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68201 Renting and operating of Housing Association 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Shg Holdco Limited Status: Active Notified: 10/10/2022 Companies House Number: 14375437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Storm Property Limited Status: Ceased Notified: 11/06/2020 Ceased: 10/10/2022 Companies House Number: 10657398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burgher, Dena Anita Birmingham, England Status: Active Notified: 23/09/2020 Date of Birth: 12/1963 Occupation: Independent Interim Director / Business, Independent Interim Director / Business Owner Role: Director Country of Residence: England Nationality: British

Dunn, Michael Edward Birmingham, England Status: Active Notified: 23/09/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gannon, Peter John Birmingham, England Status: Active Notified: 11/06/2020 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roden, Samuel James Birmingham, England Status: Active Notified: 11/06/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenkman, Maximilian Ivan Michael Birmingham, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Starkey, Richard Justin Birmingham, England Status: Active Notified: 23/09/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Storm Housing Group Limited

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Persons with Significant Control (2)

Officers (6)