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Nom	Upper Homes LTD
Adresse	First Floor Winston House 349 Regents Park Road London N3 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14134256 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB B & E Estate Ltd Status: Active Notified: 26/05/2022 Companies House Number: 06842164 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%

GB Imperial Re Holdings Ltd Status: Active Notified: 23/11/2023 Companies House Number: 13844629 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%

GB Tbaum Holdings Limited Status: Active Notified: 23/11/2023 Companies House Number: 13687949 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%

GB Fast Homes Uk Limited Status: Ceased Notified: 23/11/2023 Ceased: 08/04/2024 Companies House Number: 06602438 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%

GB London & Capital Housing Limited Status: Ceased Notified: 26/05/2022 Ceased: 23/11/2023 Companies House Number: 07165029 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 (2)

Source: Companies House

Bard, Chaim Moshe 349 Regents Park Road, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teitelbaum, Nathan 349 Regents Park Road, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Upper Homes LTD

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Persons with Significant Control (5)

Officers (2)