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Name	Elivia Homes (Dormant 2) Limited
Address	Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF
VAT ID	no VAT ID available
Company No.	12462649 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Vanderbilt Homes (Dormant 2) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elivia North Limited Status: Active Notified: 14/02/2020 Companies House Number: 12457146 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Armstrong, Robin William Alexander Beaconsfield, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary

Brown, Iain Mitchell Beaconsfield, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Beaconsfield, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Elivia Homes (Dormant 2) Limited

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Persons with Significant Control (1)

Officers (3)