Toutes les informations sur:

Nom	Affordable Housing Portal LTD
Adresse	Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04913523 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Bespoke Residential Investments Limited Bespoke Property Partnerships 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Leahy, Jeremy Andrew Status: Active Notified: 17/08/2022 Date of Birth: 01/1994 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%

Right to appoint and remove directors

GB Bespoke Property Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Companies House Number: 04923595 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Bespoke Property Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 04923595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leahy, Andrew Michael Horsham, West Sussex Status: Active Notified: 26/09/2003 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leahy, Anne Linda Horsham, West Sussex Status: Active Notified: 21/04/2009 Date of Birth: 05/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Leahy, Jeremy Andrew Horsham, West Sussex Status: Ceased Notified: 17/08/2022 Ceased: 31/12/2023 Date of Birth: 01/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Affordable Housing Portal LTD

Quick access

Persons with Significant Control (3)

Officers (3)