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Nom	Superior Homes LTD
Adresse	10 Theed Street 8 Waterloo Court London SE1 8ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10699495 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Camatlas Limited Status: Active Notified: 03/08/2017 Companies House Number: 10805004 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 Joseph Homes Ltd Status: Active Notified: 03/08/2017 Companies House Number: 06601040 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 Joseph Homes Limited Status: Ceased Notified: 03/08/2017 Ceased: 04/08/2017 Companies House Number: 06601040 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 Share Broker Ltd Status: Ceased Notified: 30/03/2017 Ceased: 02/08/2017 Companies House Number: 08448701 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rajah, Joseph 8 Waterloo Court, London, England Status: Active Notified: 03/08/2017 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kumar, Rajinder 8 Waterloo Court, London, England Status: Ceased Notified: 03/08/2017 Ceased: 03/08/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

JH Balham LTD Status: Ceased Notified: 03/08/2017 Ceased: 18/12/2020 Companies House Number: 10522953 Nature of Control

Right to appoint and remove directors

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Superior Homes LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)