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Name	Housing Ventures Limited
Address	170 Fisher Phillips Llp Finchley Road United Kingdom NW3 6BP
VAT ID	no VAT ID available
Company No.	15966767 Show on Companies House
Company Register Status	active
Incorporation Date	19 September 2024
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Db Invest Ltd Status: Active Notified: 19/09/2024 Companies House Number: 12198443 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%

GB Lenrose Investments Limited Status: Active Notified: 19/09/2024 Companies House Number: 11263167 Nature of Control

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

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Officers (2)

Source: Companies House

Blakeborough, David Finchley Road, London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Jack Leonard Finchley Road, London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Housing Ventures Limited

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Persons with Significant Control (2)

Officers (2)