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Name	Habgood Homes Limited
Address	13 Onslow Gardens Thames Ditton KT7 0JJ
VAT ID	no VAT ID available
Company No.	14168200 Show on Companies House
Accounts	dormant
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Harris, Amanda Clare Status: Active Notified: 13/06/2022 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harris, Anthony Donald Status: Active Notified: 13/06/2022 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harris, Amanda Clare Thames Ditton, England Status: Active Notified: 13/06/2022 Date of Birth: 03/1961 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Harris, Anthony Donald Thames Ditton, England Status: Active Notified: 13/06/2022 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Kate Imogen Thames Ditton, England Status: Active Notified: 13/06/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Kate Imogen, Dr Thames Ditton, England Status: Ceased Notified: 13/06/2022 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, William Anthony Thames Ditton, England Status: Ceased Notified: 13/06/2022 Ceased: 02/05/2024 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Habgood Homes Limited

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Persons with Significant Control (2)

Officers (5)