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Name	Balfour Beatty Homes (South Western) Limited
Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
VAT ID	no VAT ID available
Company No.	01117129 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 1973
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	74990 - Non-trading company
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 Balfour Beatty Plc Status: Active Notified: 18/01/2018 Companies House Number: 00395826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clarke Securities Limited (In Members' Voluntary Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 00615485 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/01/2000 Role: Secretary Nationality: British

Russell, Gavin St Katharines Way, London Status: Active Notified: 01/06/2014 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Balfour Beatty Homes (South Western) Limited

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Persons with Significant Control (2)

Officers (2)