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Name	Cussins Homes Limited
Address	C/O Mazars Llp 45 Church Street Birmingham B3 2RT
VAT ID	no VAT ID available
Company No.	01053470 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 May 1972
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 Cussins Commercial Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319421 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

Milloy, David Thomas Birmingham Status: Active Notified: 12/06/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Andrew Birmingham Status: Active Notified: 19/11/2014 Date of Birth: 01/1961 Occupation: Director Of Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Julie Mansfield Pride Park, Derby, United Kingdom Status: Ceased Notified: 14/09/2009 Ceased: 19/11/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Cussins Homes Limited

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Persons with Significant Control (1)

Officers (3)