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Name	D H Homes (Gisburn) LTD
Address	45-51 Chorley New Road Bolton BL1 4QR
VAT ID	no VAT ID available
Company No.	10811196 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 June 2017
Accounts	DORMANT last accounts made up to 30 June 2020
Sector (SIC)	41100 - Development of building projects
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 (3)

Source: Companies House

GB Westbridge Developments Limited Status: Active Notified: 20/07/2018 Companies House Number: 02275239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinder, Alan Status: Ceased Notified: 09/06/2017 Ceased: 20/07/2018 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Macmahon, Kevin Status: Ceased Notified: 09/06/2017 Ceased: 20/07/2018 Date of Birth: 10/1948 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Knowles, David Kevin Bolton, England Status: Active Notified: 20/07/2018 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

D H Homes (Gisburn) LTD

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Persons with Significant Control (3)

Officers (1)