All Information about:

Name	Match Homes LTD
Address	13 Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID	no VAT ID available
Company No.	05818473 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	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
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Persons with Significant Control (1)

Source: Companies House

Moore, Jonathan Nicholas Status: Active Notified: 01/06/2016 Date of Birth: 01/1965 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eatough Moore, Claire Vandenesse 58290, France Status: Active Notified: 07/04/2010 Role: Secretary

Eatough Moore, Claire Louise Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 23/02/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Eatough Moore, Claire Louise Vandenesse 58290, France Status: Active Notified: 07/04/2010 Role: Secretary

Moore, Jonathan Vandenesse 58290, France Status: Active Notified: 07/04/2010 Date of Birth: 01/1965 Occupation: Co Director Role: Director Country of Residence: France Nationality: British

All Information about:

Match Homes LTD

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Persons with Significant Control (1)

Officers (4)