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Name	Elan Homes Limited
Address	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID	no VAT ID available
Company No.	03215914 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Elan Real Estate Limited Elan Homes Manchester Limited David Mclean Homes (Manchester) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elan Homes Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06732886 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bravington, Adrian Mark Birmingham, England Status: Active Notified: 17/01/2006 Date of Birth: 03/1969 Occupation: Homes Finance Director Role: Director Country of Residence: England Nationality: British

Halliwell, Paul Leonard Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 23/04/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendrick, John Edward Birmingham, England Status: Active Notified: 19/11/2008 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, David William Birmingham, England Status: Ceased Notified: 28/01/2021 Ceased: 31/01/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

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All Information about:

Elan Homes Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)