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Nom	HB (NW) Limited
Adresse	Redrow House St. Davids Park Ewloe CH5 3RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01189328 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Redrow Homes (NW) Limited Redrow Homes (North West) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Redrow Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990710 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davies, Helen Ewloe, Flintshire, United Kingdom Status: Active Notified: 25/06/2010 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany Ewloe Status: Active Notified: 30/11/2023 Role: Secretary

Redrow Homes Limited, Ewloe, Flintshire Status: Active Notified: 08/01/2001 Role: Director Nationality: British

Richmond, Barbara Mary Ewloe, Flintshire, United Kingdom Status: Active Notified: 25/06/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony Ewloe, United Kingdom Status: Ceased Notified: 01/01/2003 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Donovan, Adrian Tilston Church Road, Malpas Status: Ceased Notified: 08/01/1993 Ceased: 03/07/1997 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Rafferty, Julie Little Sutton, Ellesmere Port, United Kingdom Status: Ceased Notified: 07/08/2008 Ceased: 25/06/2010 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Paycause Limited Status: Active Notified: 06/04/2016 Companies House Number: 02177270 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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HB (NW) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)