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Name	Cleveland Modern Homes Limited
Address	137 High Street Norton Stockton-On-Tees Cleveland TS20 1AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05413695 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47750 - Retail sale of cosmetic and toilet articles in specialised stores
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 (2)

Source: Companies House

Crosbie, Nicola Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tucker, Matthew Campbell Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Crosbie, Nicola Headland, Hartlepool, England Status: Active Notified: 14/04/2014 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Matthew Campbell Headland, Hartlepool, Cleveland, England Status: Active Notified: 09/05/2005 Date of Birth: 07/1976 Occupation: Showroom Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Cleveland Modern Homes Limited

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Persons with Significant Control (2)

Officers (2)