A2 Dominion Housing Group Ltd
AMG (The Asset Management Group)
Arcon Housing Association Ltd
Approved Content
Approved Date
Notes
05.02.2018
11.12.2017
16.09.2021
Athene New Build Ltd
14.05.2019
Temporarily removed until the next instruction. The beneficial owners Ross Kemp and Michael Stone require AML & Credas,
Aventria Ltd
10.08.2018
Temporarily removed until the next instruction. Company is owned by overseas company – Rothermere Continuation Limited and there is also 5x persons of significant control we require to complete due diligence on. Will be requested on next instruction
Barratt Homes/ BDW Trading Ltd/ David Wilson Homes
31.01.2018
Barratt Homes/ BDW Trading Ltd/ David Wilson Homes
31.01.2018
Bellway Homes Ltd
Bentier Homes Ltd
Berkeley Home Holdings Plc
04.05.2018
28.10.2022
08.07.2021
Bewley Homes Ltd
11.12.2017
Temporarily removed until next instruction. We require AML and Credas for Peter Hallett, we also require a copy of the Patricia Settlement or confirmation of the current trustees.
Bloor Homes Ltd
Cala Homes Ltd
11.12.2017
26.03.2018
Care UK LTD
27.06.2018
Temporarily removed until the next instruction. AML one of the three directors: Jonathan Calow, Matthew Rosenberg or Andrew Knight
Cartus Ltd
Churchill Retirement Living Ltd
Clarion Housing Group Ltd
Countryside Properties PLC
Countrywide Corporate Property Services Ltd
Crest Nicholson Holdings PLC
Davidsons Homes Ltd
Edward Mellor Estate Agents Ltd
11.12.2017
30.09.2021
14.05.2019
21.05.2021
11.12.2017
29.05.2019
05.04.2019
08.05.2018
Endurance Estates Ltd
04.12.2020
Temporarily removed until the next instruction. We require to complete AML and Credas for the owner Timothy Holmes.
Fairhome Property Investments Ltd/ Fairhome Group PLC
21.09.2018
Temporarily removed until the next instruction. We require to AML & Credas check Ian Burgess and John Russell.
Flyp Homes Ltd
Grainger PLC
Haulfryn Group Ltd
05.10.2022
11.12.2017
22.10.2020
Heylo Housing Group Limited
04.10.2018
Temporarily removed until the next instruction. We require to complete AML & Credas for the beneficial owner Giles Mackay.
Home Group Ltd
Homewise Ltd
Housing Solutions
Hyde Group Ltd (Hyde Housing Association)
Julian Hodge Bank Ltd
10.12.2018
20.02.2018
16.09.2021
06.03.2019
22.05.2018
Kirkby Homes (Sunningdale) Ltd
15.01.2019
Temporarily removed until the next instruction. We require an AML check & Credas for David Kirch, David Pownceby, Laurence Gage and Judith Collen.
Lambert Smith Hampton Ltd
London & Quadrant Housing Trust Limited/ Trafford Housing
07.03.2019
10.12.2018
London Square Developments Ltd
LSL/ The PX Hub
Martin Grant Homes Ltd
McCarthy & Stone PLC
Move Plus (South East) Ltd
Morris Homes (Midlands) Ltd
Move With Us Ltd
Moving Made Easy Ltd / Executor Solutions
Network Homes Ltd
NHS Property Services LTD
One Housing Group Ltd
Optivo
Origin Housing Ltd
Persimmon Homes
Places for People Living Ltd
23.09.2021
11.12.2017
26.06.2019
18.09.2018
23.06.2022
22.05.2019
11.12.2017
11.12.2017
16.09.2021
26.04.2022
16.09.2021
28.01.2022
16.09.2021
11.12.2017
30.05.2018
PXS 3 Ltd
04.05.2018
Temporarily removed until the next instruction. We require to complete AML & Credas for the beneficial owner Giles Mackay.
Quick Move Now Ltd
25.06.2019
Quick Move Properties Ltd
20.06.2019
Radian Developments Ltd
Rectory
Redbrick Survey and Valuation Ltd
Redrow Homes Ltd
Regent Land & Developments Ltd
15.10.2019
04.04.2022
20.01.2021
07.08.2019
21.03.2019
Residential Property Partners Ltd (Complete RPI)
24.07.2018
Temporarily removed until the next instruction. We require to AML and Credas check the beneficial owner is Daniel Hawes.
Retirement Plus Ltd
Roofstock UK
Sage Housing Ltd
Savills PLC
26.11.2020
09.09.2022
14.03.2019
11.12.2017
Seaward Properties Ltd
21.03.2019
Temporarily removed until the next instruction. We require an AML and Credas for Barry Hugh Dunbar Sampson and a copy of the Sampson BHDS Trust 1.
Secure Sale Ltd
21.02.2018
Southern Housing Group Ltd
Soverign Housing Association
Spicer Haart
16.09.2021
10.06.2019
11.12.2017
Springmove Ltd
24.03.2021
Taylor Wimpey Ltd
The New Homes Group
The Online National Residential Estate Agency Ltd
16.05.2018
11.12.2017
14.08.2018
The Property Ladder Group Ltd
12.02.2020
Temporarily removed until the next instruction. We have AML checks on the owners Helen Graham and Darren Leggett (renewed from last year) but no Credas/ certified ID. This will be requested on the next instruction.
Vistry Homes PLC
Vivid Housing Ltd
Wayhome Nominees Ltd
Westway Housing Association Ltd
21.05.2021
23.08.2019
29.09.2021
16.09.2021
Key:
Red text = Company removed until we obtain the information under “Notes” section.