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Name	Seagate Homes (UK) LTD
Address	33 Boston Road South Holbeach Spalding PE12 7LR
VAT ID	no VAT ID available
Company No.	06620488 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Sovereign Homes (Holbeach) 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

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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 Seagate Homes Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06620493 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

King, Peta Jayne Holbeach, Spalding, England Status: Active Notified: 16/10/2012 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Murfet, Adam Holbeach, Spalding, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Seagate Homes (UK) LTD

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Persons with Significant Control (1)

Officers (2)