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Name	Homes2Inspire Services Limited
Address	Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID	no VAT ID available
Company No.	15420675 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17 January 2024
Sector (SIC)	70100 - Activities of head offices 70221 - Business and other management consultancy activities 82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.
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 Prospects Group 2011 Limited Status: Active Notified: 17/01/2024 Companies House Number: 07708678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cass, Philip John Rugby, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckinley, Carol Ann Oldbury, England Status: Active Notified: 17/01/2024 Role: Secretary

Robertson, James Edmund Oldbury, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Homes2Inspire Services Limited

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Persons with Significant Control (1)

Officers (3)