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Name	King Charles Homes LTD
Address	20 The Limes Hayley Green Warfield Bracknell Berkshire RG42 6DH
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 VAT-Checker 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.	6 September 2020
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	12392692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

King, Benjamin Geoffrey Status: Active Notified: 08/01/2020 Date of Birth: 06/1983 Nature of Control

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

GB Orion Land & Developments Limited Status: Ceased Notified: 19/06/2020 Ceased: 01/07/2021 Companies House Number: 12201432 Nature of Control

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

GB Orion Land & Leisure Limited Status: Ceased Notified: 01/07/2021 Ceased: 06/02/2023 Companies House Number: 04278650 Nature of Control

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

Officers (3)

Source: Companies House

Fielden, Jason Robert 1-4 Argyll Street, London, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Benjamin Geoffrey London, England Status: Active Notified: 08/01/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olsen, Richard Nathan 1-4 Argyll Street, London, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fairfax Road London Limited Status: Active Notified: 07/06/2022 Companies House Number: 14155290 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

KCH (Woking) Limited Status: Active Notified: 03/10/2022 Companies House Number: 14394831 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

King Charles Homes LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)