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Name	Allison Homes Eastern Limited
Address	Tungsten Building Blythe Valley Business Park Solihull B90 8AU
VAT ID	no VAT ID available
Company No.	04280860 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Tilia Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00775505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jacob, Gareth Russell Shirley, Solihull, England Status: Active Notified: 13/06/2023 Date of Birth: 09/1966 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ian John Solihull, West Midlands, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 11/1963 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Wilson, Daniel Stewart Solihull, West Midlands, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary

Browne, Daniel Harry Rate Sandy Status: Ceased Notified: 20/09/2010 Ceased: 31/01/2020 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

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Allison Homes Eastern Limited

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Persons with Significant Control (1)

Officers (4)