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Nom	Soar Valley (Homes) Limited
Adresse	2 Holmleigh Court Hose Leicestershire LE14 4JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Bank Court Loughborough LE11 5RF
Société Numéro de Registre	02327341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Flowers, Graham Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Flowers, Stacey Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Flowers, Graham Michael Hose, Melton Mowbray, Leicestershire, England Status: Active Notified: 16/02/1998 Date of Birth: 02/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Flowers, Graham Michael Hose, Melton Mowbray, Leicestershire, England Status: Active Notified: 12/12/1991 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flowers, Stacey Hose, Melton Mowbray, Leicestershire, England Status: Active Notified: 14/09/2001 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Water's Edge Nottingham Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05848773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Soar Valley (Homes) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)