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Name	Alfred Homes Developments Limited
Address	64 Parchment Street Winchester SO23 8AT
VAT ID	no VAT ID available
Company No.	13643034 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alfred Homes Limited Status: Active Notified: 24/09/2021 Companies House Number: 06901856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Joslin, Gregg Winchester, Hampshire Status: Active Notified: 24/09/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tidby, Martin Lee Winchester Status: Active Notified: 01/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armstrong, Robin William Alexander Winchester Status: Ceased Notified: 24/09/2021 Ceased: 16/02/2023 Date of Birth: 07/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Alfred Homes Developments Limited

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Persons with Significant Control (1)

Officers (3)