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Nom	Hammond Homes (Magna Charta) LTD
Adresse	Bridgeview Business Park Henry Boot Way Priory Park East Hull HU4 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13746681 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Hammond Homes Holdings Ltd Status: Active Notified: 15/11/2022 Companies House Number: 14452048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hammond, Nicholas Status: Ceased Notified: 16/11/2021 Ceased: 22/12/2023 Date of Birth: 11/1971 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

Hammond, Deborah Louise Priory Park East, Hull, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 11/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hammond, Nicholas Priory Park East, Hull, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hammond Homes (Magna Charta) LTD

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Persons with Significant Control (2)

Officers (2)