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Nom	Combe Homes (Investments) Limited
Adresse	Kings Parade Lower Coombe Street Croydon CR0 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07928540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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
Officers
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Persons with Significant Control (1)

Source: Companies House

Johnson, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Johnson, Alexander Daniel Southborough, United Kingdom Status: Active Notified: 30/01/2012 Role: Secretary

Johnson, Alexander Daniel Croydon, Surrey, England Status: Active Notified: 30/01/2012 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Christopher Charles Sundridge, Sevenoaks, Kent, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Selmat Limited Status: Ceased Notified: 20/09/2016 Ceased: 07/08/2019 Companies House Number: 09428992 Nature of Control