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Name	Debut Freeholds Limited
Address	Redrow House St Davids Park Flintshire CH5 3RX
VAT ID	no VAT ID available
Company No.	04638403 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Tallowbay Limited
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 Redrow Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990710 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Helen St Davids Park, Flintshire Status: Active Notified: 15/01/2003 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany St Davids Park, Flintshire Status: Active Notified: 30/11/2023 Role: Secretary

Richmond, Barbara Mary St Davids Park, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony St Davids Park, Flintshire Status: Ceased Notified: 15/01/2003 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Debut Freeholds Limited

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Persons with Significant Control (1)

Officers (4)