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Name	Sovereign Home Improvements Limited
Address	14 Anglesey Gardens Wickford Essex SS12 9GT
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.	1 August 2016
Company Register Address	9 Corbets Tey Road London RM14 2AP
Company No.	08164017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	43290 - Other construction installation
Company Register Status	active
Previous Names	Soverign Home Improvements LTD
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 (4)

Source: Companies House

Mclean, Terence Alan Status: Active Notified: 23/11/2022 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adair, Lewis Status: Ceased Notified: 17/04/2018 Ceased: 14/09/2018 Date of Birth: 09/1992 Nature of Control

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

Adair, Lewis Status: Ceased Notified: 14/09/2021 Ceased: 23/11/2022 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adair, Matthew Status: Ceased Notified: 01/08/2016 Ceased: 14/09/2021 Date of Birth: 01/1972 Nature of Control

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

Officers (2)

Source: Companies House

Mclean, Terence Alan Upminster, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Adair, Matthew London, United Kingdom Status: Ceased Notified: 01/08/2012 Ceased: 14/09/2021 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Sovereign Home Improvements Limited

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Persons with Significant Control (4)

Officers (2)