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Jméno	Willow Walk Homes (Construct ION) Limited
Adresa	Unit 1 Blois Meadow Busines Blois Road Steeple Bumpstead Haverhill CB9 7BN
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.	25. září 2023
Company Register Name	Willow Walk Homes (Construction) Limited
Company Register Address	3Rd Floor London EC2N 2QQ
Company No.	14887926 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30. září 2024
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

Hoar, Nicholas John Francis Status: Active Notified: 23/05/2023 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gruby, James Robert 28 Austin Friars, London, England Status: Active Notified: 23/05/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoar, Nicholas John Francis 28 Austin Friars, London, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1967 Occupation: Investment Banker Role: Director Country of Residence: Hong Kong Nationality: British

May, James Alexander 28 Austin Friars, London, England Status: Active Notified: 23/05/2023 Date of Birth: 02/1990 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Willow Walk Homes (Construct ION) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)