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Jméno	Hugg Homes Limited
Adresa	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	10651366 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	administration
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 (1)

Source: Companies House

GB Inland Homes 2013 Limited Status: Active Notified: 03/03/2017 Companies House Number: 08775582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harrison, Jolyon London Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 03/03/2017 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hugg Homes Limited

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Persons with Significant Control (1)

Officers (3)