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Name	Linden Homes Western Limited
Address	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID	no VAT ID available
Company No.	03891911 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
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

Arnold, Michael Charles West Lavington, Devizes, Wiltshire Status: Active Notified: 23/02/2004 Date of Birth: 05/1957 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Scholfield, Susan Kings Hill, West Malling, Kent, England Status: Active Notified: 25/05/2018 Date of Birth: 06/1965 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

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

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

White, Martin John Kings Hill, West Malling, Kent, England Status: Active Notified: 15/02/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England 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

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Linden Homes Western Limited

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Persons with Significant Control (1)

Officers (8)