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Nom	Blue Spruce Homes Waterloo Limited
Adresse	Work Life Soho 9 Noel Street London W1F 8GQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 janvier 2018
Société Numéro de Registre	10488063 Show on Companies House
Noms Précédents	London Property Ventures 2 LTD LPV Caresle Waterloo LTD
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 (2)

Source: Companies House

GB Caresle Ltd Status: Active Notified: 10/01/2018 Companies House Number: 10785679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hull, Andrew William Status: Active Notified: 21/11/2016 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Haumont, Elena Loredana 316 Regents Park Road, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: Romanian

Haumont, Julien Pierre Yvan 316 Regents Park Road, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Nedellec, Herve Pierre Alain 316 Regents Park Road, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Zacharias, David 316 Regents Park Road, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Hull, Andrew William 316 Regents Park Road, London, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 21/06/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Matthew Alexander Arcadia Avenue, London, England Status: Ceased Notified: 09/01/2018 Ceased: 11/10/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Blue Spruce Homes Waterloo Limited

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Persons with Significant Control (2)

Officers (6)