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Name	R M Homes Midlands Limited
Address	Hawthorne House Charlotte Street Dudley DY1 1TD
VAT ID	no VAT ID available
Company No.	11703488 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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 Ravenscroft Developments Limited Status: Active Notified: 29/11/2018 Companies House Number: 02662627 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Morris, Nigel Anthony Dudley, West Midlands, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Tracey Susan Dudley, West Midlands, United Kingdom Status: Active Notified: 29/11/2018 Role: Secretary

Richards, Shane John Dudley, West Midlands, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

R M Homes Midlands Limited

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Persons with Significant Control (1)

Officers (3)