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Name	Housemartins (Surbiton) LTD
Address	1 Hallsland Way Oxted Surrey RH8 9AL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Housemartins (Surbiton) Limited
Company Register Address	12/14 High Street Surrey CR3 5UA
Company No.	05939068 Show on Companies House
Company Register Status	Live but Receiver Manager on at least one charge
Incorporation Date	18 September 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 September 2010
Sector (SIC)	7011 - Development & sell real estate
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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Officers (3)

Source: Companies House

Company Officer Limited, Caterham, Surrey, United Kingdom Status: Active Notified: 18/09/2006 Role: Secretary Nationality: British

Martin, Ian Philip Caterham, Surrey Status: Active Notified: 18/09/2006 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasker, David Charles Caterham, Surrey Status: Active Notified: 04/10/2006 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Housemartins (Surbiton) LTD

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Officers (3)