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Name	Shropshire Homes Group Limited
Address	The Old Workhouse Cross Houses Shrewsbury SY5 6JH
VAT ID	no VAT ID available
Company No.	12467881 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Thorne, Howard Trevor Status: Active Notified: 17/02/2020 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bowler, Richard Charles Ford Shrewsbury, England Status: Active Notified: 17/02/2020 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Gerald Shaun Shrewsbury, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shackleton, Richard William Shrewsbury, England Status: Active Notified: 17/02/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorne, Howard Trevor Shrewsbury, England Status: Active Notified: 17/02/2020 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Shropshire Homes LTD Status: Active Notified: 16/12/2020 Companies House Number: 01567991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shropshire Homes LTD Status: Active Notified: 16/12/2020 Companies House Number: 01567991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shropshire Homes Management Services LTD Status: Active Notified: 16/12/2020 Companies House Number: 11748074 Nature of Control

Ownership of shares - 75% or more

All Information about:

Shropshire Homes Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)