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Nom	Shenton Homes LTD
Adresse	Shenton House 3 Oxford Court Manchester M2 3WQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08867803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
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Persons with Significant Control (2)

Source: Companies House

Shenton, Colin Status: Active Notified: 01/10/2023 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

GB Shenton Property Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 08867388 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harold, Gareth Lee Manchester, England Status: Active Notified: 29/01/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harold, Gareth Lee Manchester, England Status: Active Notified: 10/12/2019 Role: Secretary

Shenton, Colin James Manchester, England Status: Active Notified: 29/10/2020 Date of Birth: 09/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GLH2 LTD Status: Active Notified: 04/04/2018 Companies House Number: 11288967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bishopsgate Construction LTD Status: Ceased Notified: 29/10/2018 Ceased: 29/10/2018 Companies House Number: 11646507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bishopsgate Management Services LTD Status: Ceased Notified: 01/11/2018 Ceased: 01/11/2018 Companies House Number: 11653896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Toutes les informations sur:

Shenton Homes LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)