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Name	FAH Milnrow (EC) Limited
Address	Wigan Investment Centre Wat Wigan Greater Manchester WN3 5BA
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.	27 May 2017
Company Register Address	73 Cornhill London EC3V 3QQ
Company No.	10665051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Houses FOR Homes Developments LTD
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

This data is incorrect?
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 (1)

Source: Companies House

GB Houses For Homes Ltd Status: Ceased Notified: 10/03/2017 Ceased: 02/10/2018 Companies House Number: 04594406 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Munday, Paul Charles London, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scrimshaw, Anne Hazel London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

D’enrico, Adrian London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 13/09/2024 Date of Birth: 09/1979 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whidborne, James Ferris London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/04/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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FAH Milnrow (EC) Limited

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Persons with Significant Control (1)

Officers (4)