All Information about:

Name	Linden Homes South-East Limited
Address	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID	no VAT ID available
Company No.	02849445 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Vistry Linden Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02606856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Paul Simon Kings Hill, West Malling, Kent, England Status: Active Notified: 22/03/2018 Date of Birth: 12/1961 Occupation: Land Directord Role: Director Country of Residence: England Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary

Warrington, James Edward Kings Hill, West Malling, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Construction Professional Role: Director Country of Residence: United Kingdom Nationality: British

Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Paul David Cowley, Uxbridge Status: Ceased Notified: 01/07/2008 Ceased: 01/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddox, Darren Edward Kings Hill, West Malling, England Status: Ceased Notified: 22/01/2016 Ceased: 17/10/2024 Date of Birth: 10/1971 Occupation: Company Director, Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2024 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Linden Homes South-East Limited

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Persons with Significant Control (1)

Officers (8)