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Name	Housing First Group Limited
Address	Handel House 95 High Street England HA8 7DB
VAT ID	no VAT ID available
Company No.	16008339 Show on Companies House
Company Register Status	active
Incorporation Date	9 October 2024
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

GB Ab Group Limited Status: Active Notified: 09/10/2024 Companies House Number: 03100123 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

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GB Gershon Family Investment Group Limited Status: Active Notified: 09/10/2024 Companies House Number: 14516277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (4)

Source: Companies House

Gershon, Anthony Howard Edgware, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gershon, Hayley Edgware, England Status: Active Notified: 09/10/2024 Role: Secretary

Martin, Jack Leonard Edgware, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Bharat Kantilal Edgware, England Status: Active Notified: 09/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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GB HFG1 Limited Status: Active Notified: 11/10/2024 Companies House Number: 16012385 Nature of Control

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Housing First Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)