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Nom	Redcar Brook Homes Limited
Adresse	Fern Glen House Hathersage Road Dore Sheffield S17 3AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Sheffield S8 0TB
Société Numéro de Registre	05075836 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Russell, Simon Richard Status: Active Notified: 17/03/2017 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Russell, Meena Woodseats Close, Sheffield, England Status: Active Notified: 17/03/2004 Date of Birth: 09/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Russell, Meena Woodseats Close, Sheffield, England Status: Active Notified: 17/03/2004 Date of Birth: 09/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Russell, Simon Richard Woodseats Close, Sheffield, England Status: Active Notified: 17/03/2004 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Redcar Brook Homes Limited

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Persons with Significant Control (1)

Officers (3)