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Nom	RED HOT Houses Limited
Adresse	63 Haslucks Green Road Shirley Solihull B90 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09643609 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Bond, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 06/1989 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%

Howells, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 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%

Lawrence, Adam Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 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%

Officers (3)

Source: Companies House

Bond, Nicholas Garry Shirley, Solihull, West Midlands Status: Active Notified: 17/06/2015 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Richard Anthony Shirley, Solihull, West Midlands Status: Active Notified: 17/06/2015 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Adam Graham Shirley, Solihull, West Midlands Status: Active Notified: 17/06/2015 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NGB Bond Consultancy LTD Status: Active Notified: 04/07/2022 Companies House Number: 12694198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dominic Murphy & CO. Real Estate Limited Status: Ceased Notified: 19/04/2019 Ceased: 01/06/2020 Companies House Number: 08791905 Nature of Control

Ownership of shares - 75% or more

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RED HOT Houses Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)