All Information about:

Name	Thomas Alexander Homes SPV 3 Limited
Address	Unit 3, Birchwood One Busin Dewhurst Road Birchwood Warrington WA3 7GB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 November 2022
Company Register Address	Unit 2 Block C Warrington M5 4ZG
Company No.	14185178 Show on Companies House
Accounts	total-exemption-full
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Thomas Alexander Homes (Yorkshire) Limited Status: Active Notified: 21/06/2022 Companies House Number: 13761412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blease, Alexander Ian Salford, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blease, Thomas Francis Birchwood, Salford, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Monks Court Limited Status: Active Notified: 03/01/2024 Companies House Number: 15384508 Nature of Control