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Jméno	Jacobs Foreman Developments LTD
Adresa	Yarmouth House, 1300 Parkway Solent Business Park Whiteley Fareham PO15 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	04622599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Foreman Homes North LTD
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 Foreman Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420143 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jacobs Construction (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092594 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Foreman, Graham Whiteley, Fareham, Hampshire, England Status: Active Notified: 20/12/2002 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardcastle, Nicholas Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/04/2006 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Jacobs, Trevor Brian Whiteley, Fareham, Hampshire, England Status: Active Notified: 05/03/2008 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spake, Karen Whiteley, Fareham, Hampshire, England Status: Active Notified: 20/12/2002 Date of Birth: 05/1974 Occupation: Co Secretary Role: Secretary Country of Residence: England Nationality: British

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Jacobs Foreman Developments LTD

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Persons with Significant Control (2)

Officers (4)