All Information about:

Name	Corner House (Caterham) Management Company Limited
Address	Stonemead House 95 London Road Croydon CR0 2RF
VAT ID	no VAT ID available
Company No.	10497808 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Croudace Homes Limited Status: Active Notified: 25/11/2016 Companies House Number: 00813521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croudace Homes Limited Status: Active Notified: 25/11/2016 Companies House Number: 00813521 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 25/11/2016 Role: Secretary

Brown, Terence Leslie Croydon, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nortje, Abraham Johannes Croydon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Steven Paul Caterham, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Caterham, United Kingdom Status: Ceased Notified: 16/01/2018 Ceased: 23/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Steven Michael Caterham, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 23/11/2023 Date of Birth: 11/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Claire Emma Caterham, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 23/11/2023 Date of Birth: 02/1979 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Corner House (Caterham) Management Company Limited

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Persons with Significant Control (2)

Officers (7)