All Information about:

Name	Resolute Residential Holdings Limited
Address	39 Far Street Wymeswold Loughborough LE12 6TZ
VAT ID	no VAT ID available
Company No.	10848612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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

Hubbard, Timothy James Status: Active Notified: 19/07/2022 Date of Birth: 10/1987 Nature of Control

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

Officers (2)

Source: Companies House

Hubbard, Joseph Richard Wymeswold, Loughborough, Leicestershire, England Status: Active Notified: 04/07/2017 Date of Birth: 02/1990 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

Hubbard, Timothy James Barsby, Leicester, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 10/1987 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Resolute Residential Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)