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Jméno	Sovereign Country Homes Limited
Adresa	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	02693787 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. březen 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2017
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	De Ferrers Properties 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 (1)

Source: Companies House

GB Hlp Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272569 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Significant influence or control as firm

Officers (2)

Source: Companies House

Penny, Carol Ann Battlesbridge, Essex, United Kingdom Status: Active Notified: 16/03/2016 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Penny, Robert Michael Rectory Lane, Battlesbridge, Essex Status: Active Notified: 04/03/1992 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sovereign Country Homes Limited

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Persons with Significant Control (1)

Officers (2)