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Name	Goram Homes Limited
Address	100 Temple Street Bristol BS1 6AG
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.	10 February 2020
Company Register Address	Ashton Court Estate Ashton Court Bristol BS41 9JN
Company No.	11597204 Show on Companies House
Accounts	small last accounts made up to 31 March 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

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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 (2)

Source: Companies House

GB Bristol Holding Limited Status: Active Notified: 03/06/2019 Companies House Number: 09485669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol City Council Status: Ceased Notified: 01/10/2018 Ceased: 03/06/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alexander, Donald Philip Long Ashton, Bristol, England Status: Active Notified: 15/04/2019 Date of Birth: 01/1962 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Arnold, Christopher Mark Long Ashton, Bristol, England Status: Active Notified: 12/06/2023 Date of Birth: 06/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Baker, Stephen Mark 100 Temple Street, Bristol, England Status: Active Notified: 23/09/2019 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Butters, Sinead Kathleen Long Ashton, Bristol, England Status: Active Notified: 01/05/2019 Date of Birth: 08/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dalvi, Aman Ahmed Long Ashton, Bristol, England Status: Active Notified: 01/05/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallett, Mark Jonathan Long Ashton, Bristol, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Martyn-Johns, Richard Andrew Long Ashton, Bristol, England Status: Active Notified: 25/10/2022 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Goram Homes Limited

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Persons with Significant Control (2)

Officers (7)