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Nom	Osprey Homes (South East) Limited
Adresse	5 Arlington Court Whittle Way Stevenage SG1 2FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07723326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Beechwood Homes (South East) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Osprey Homes Limited Status: Active Notified: 23/08/2016 Companies House Number: 09230006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Beechwood Homes Contracting Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2016 Companies House Number: 09333667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Denmead, Barry Whittle Way, Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2011 Date of Birth: 06/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Parker, Robert Leslie Whittle Way, Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2011 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Parker, Robert Leslie Whittle Way, Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2011 Role: Secretary

Wigley, Mark Robert Whittle Way, Stevenage, Hertfordshire Status: Active Notified: 18/10/2017 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Osprey Homes (South East) Limited

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Persons with Significant Control (2)

Officers (4)