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Name	Sublime Homes Limited
Address	30 Orchard Drive Newton Porthcawl CF36 5RA
VAT ID	no VAT ID available
Company No.	05138403 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 55100 - Hotels and similar accommodation
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Osgood, Lance John Newton, Porthcawl, Mid Glamorgan Status: Active Notified: 26/05/2004 Date of Birth: 07/1945 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Osgood, Rita Yvonne Newton, Porthcawl, Mid Glamorgan Status: Active Notified: 26/05/2004 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Walker, Leanne Michelle Clevisfield Avenue Porthcawl, Bridgend, Mid Glamorgan Status: Active Notified: 26/05/2004 Date of Birth: 02/1971 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Nigel Gregory Clevisfield Avenue Porthcawl, Bridgend, Mid Glamorgan Status: Active Notified: 26/05/2004 Date of Birth: 12/1959 Occupation: Financial Advisor Role: Director Country of Residence: Wales Nationality: Welsh

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Sublime Homes Limited

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Officers (4)