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Name	Tribus Homes LTD
Address	Unit 3 Butterleigh Sawmill Butterleigh Cullompton Devon EX15 1PP
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 VATiva 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.	10 May 2016
Company Register Address	Millbank Tower London SW1P 4QP
Company No.	07846721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (3)

Source: Companies House

GB Project Etopia Group Ltd Status: Active Notified: 13/05/2020 Companies House Number: 10190670 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Coles, Andrew Roy Status: Ceased Notified: 01/11/2016 Ceased: 13/05/2020 Date of Birth: 08/1974 Nature of Control

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

Mcardle, Lee Status: Ceased Notified: 01/11/2016 Ceased: 13/05/2020 Date of Birth: 07/1975 Nature of Control

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Source: Companies House

Bellamy, William James London, England Status: Active Notified: 13/05/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcardle, Lee London, England Status: Active Notified: 14/11/2011 Date of Birth: 07/1975 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Hampton, William James London, England Status: Ceased Notified: 13/05/2020 Ceased: 06/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tribus Manufacturing LTD Status: Ceased Notified: 20/06/2017 Ceased: 13/05/2020 Companies House Number: 09992796 Nature of Control

Ownership of shares - 75% or more

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Tribus Homes LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)