All Information about:

Name	Willows Farm (Hoby) Properties Limited
Address	18 Northgate Sleaford NG34 7BJ
VAT ID	no VAT ID available
Company No.	12788361 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hoby Developments Limited Status: Active Notified: 03/08/2020 Companies House Number: 12786268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilkins, Jack Robert Hoby, Melton Mowbray, Leicestershire, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Wilkins, Joanna Alice Hoby, Melton Mowbray, Leicestershire, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Willows Farm (Hoby) Properties Limited

Quick access

Persons with Significant Control (1)

Officers (2)