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Nom	Banks Homes Limited
Adresse	Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13884075 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (1)

Source: Companies House

GB The Banks Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 02267400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Austin, Toby Edward Meadowfield Industrial Estate, Durham, England Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Harry James Meadowfield Industrial Estate, Durham, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1940 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Gill, Christopher John Meadowfield Industrial Estate, Durham, England Status: Active Notified: 03/05/2023 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hall, Russell Meadowfield Industrial Estate, Durham, England Status: Active Notified: 06/10/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobdey, Nicholas Anthony Meadowfield Industrial Estate, Durham, England Status: Active Notified: 22/11/2023 Occupation: Group Human Resources Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield Industrial Estate, Durham, England Status: Active Notified: 01/02/2022 Role: Secretary

Fisher, Andrew Simon David Meadowfield Industrial Estate, Durham, England Status: Ceased Notified: 03/05/2023 Ceased: 21/12/2023 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Banks Homes Limited

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Persons with Significant Control (1)

Officers (7)