All Information about:

Name	Homes and Finance Limited
Address	7 Park Grove Cathays Cardiff CF10 3BS
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.	16 November 2022
Company No.	02858377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	MBH Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Reynolds, Alice Status: Active Notified: 06/04/2016 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Reynolds, David Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Reynolds, Harriet Status: Active Notified: 06/04/2016 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Reynolds, Jack Status: Active Notified: 06/04/2016 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Reynolds, Peter Cathays, Cardiff, South Glamorgan Status: Active Notified: 01/04/2009 Role: Secretary Nationality: British

Reynolds, Peter Charles Cardiff Status: Active Notified: 30/09/1993 Date of Birth: 05/1957 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

All Information about:

Homes and Finance Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)