All Information about:

Name	Monarch Homes Limited
Address	Kingsridge House 601 London Road Westcliff On Sea SS0 9PE
VAT ID	no VAT ID available
Company No.	01323056 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
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 (3)

Source: Companies House

Hall, Gina Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Hall, Julian Charlesworth Status: Active Notified: 01/08/2019 Date of Birth: 10/1963 Nature of Control

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

Hall, Martin Charlesworth Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

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

Officers (5)

Source: Companies House

Hall, Aud Vivian 601 London Road, Westcliff On Sea, Essex Status: Active Notified: 28/07/1991 Date of Birth: 09/1934 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hall, Aud Vivian 601 London Road, Westcliff On Sea, Essex Status: Active Notified: 28/07/1991 Date of Birth: 09/1934 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Hall, Gina Elizabeth 601 London Road, Westcliff On Sea, Essex Status: Active Notified: 28/07/1991 Date of Birth: 12/1960 Occupation: Marketing Assistant Role: Director Country of Residence: England Nationality: British

Hall, Julian Charlesworth 601 London Road, Westcliff On Sea, Essex Status: Active Notified: 01/08/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Martin Charlesworth 601 London Road, Westcliff On Sea, Essex Status: Active Notified: 28/07/1991 Date of Birth: 09/1957 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

Monarch Homes Limited

Quick access

Persons with Significant Control (3)

Officers (5)