All Information about:

Name	Crayfern Homes (Netley) Limited
Address	Victoria House 14 St Johns Road Hedge End Southampton SO30 4AB
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 VAT-Validation 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.	25 February 2020
Company Register Name	Elivia Homes (Netley) Limited
Company Register Address	Suites 5 & 6 Woodlands Court High Wycombe HP9 2SF
Company No.	12395855 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Elivia South Limited Status: Active Notified: 10/01/2020 Companies House Number: 09521992 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Brown, Iain Mitchell Wooburn Green, Beaconsfield, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 10/01/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wawman, Kevin Anthony Beaconsfield, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Lewis James Wooburn Green, High Wycombe, England Status: Ceased Notified: 10/01/2020 Ceased: 12/10/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pegasus Avenue Residents Management Company (Netley) LTD Status: Active Notified: 24/05/2021 Companies House Number: 13415453 Nature of Control