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Jméno	Ella Homes Limited
Adresa	Oaklands Barn Manor Farm Bourton Road Buckingham MK18 7DS
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.	8. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. duben 2020
Company Register Address	Crowthorne House Bicester RG40 3GZ
Company No.	04579426 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68310 Real estate agencies
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 (3)

Source: Companies House

GB And Co Property Services Ltd Status: Active Notified: 25/09/2019 Companies House Number: 07205934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ayres, Mark Gregory Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 02/1973 Nature of Control

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

Cruse, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2019 Date of Birth: 12/1972 Nature of Control

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

Officers (5)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Role: Secretary

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, George Roland Bicester, England Status: Ceased Notified: 25/09/2019 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ella Homes Limited

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Persons with Significant Control (3)

Officers (5)