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Nom	Homes 2 Inspire Limited
Adresse	Lumonics House Valiant Office Suites, Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10592680 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (2)

Source: Companies House

GB Prospects Group 2011 Limited Status: Active Notified: 02/06/2017 Companies House Number: 07708678 Nature of Control

Ownership of shares - 75% or more

GB G4s Care And Justice Services (Uk) Limited Status: Ceased Notified: 31/01/2017 Ceased: 02/06/2017 Companies House Number: 00390328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cass, Philip John Swift Valley Industrial Estate, Rugby, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1974 Occupation: Director Of Care Role: Director Country of Residence: England Nationality: British

Cook, Paul Roger Swift Valley Industrial Estate, Rugby, England Status: Active Notified: 02/06/2017 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mckinley, Carol Ann Swift Valley Industrial Estate, Rugby, England Status: Active Notified: 26/01/2021 Role: Secretary

Nussbaum, Michael Leslie, Dr Swift Valley Industrial Estate, Rugby, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Mcgee, Paul Swift Valley Industrial Estate, Rugby, England Status: Ceased Notified: 02/06/2017 Ceased: 21/09/2023 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Homes 2 Inspire Limited

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Persons with Significant Control (2)

Officers (5)