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Jméno	Snowdon Homes LTD
Adresa	The Old Library Midland Road Higham Ferrers Rushden NN10 8DN
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.	11. květen 2016
Company Register Address	Artemis House 4a Bramley Road Milton Keynes MK1 1PT
Company No.	08983239 Show on Companies House
Accounts	group last accounts made up to 31. říjen 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Smdl NEW Homes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Lewis, Jonathan Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Leydon, John James Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Pepper, Glyn Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Lee, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewis, Jonathan Edward Mount Farm, Milton Keynes, England Status: Active Notified: 01/08/2014 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leydon, John James Higham Ferrers, Rushden, Northamptonshire, England Status: Active Notified: 01/08/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pepper, Glyn Mount Farm, Milton Keynes, England Status: Active Notified: 30/06/2023 Role: Secretary

Lee, Michael David Mount Farm, Milton Keynes, England Status: Ceased Notified: 01/07/2014 Ceased: 31/12/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British