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Nom	Each Other Care Holdings 2022 LTD
Adresse	Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14552440 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Each Other Care Holdings Limited Status: Active Notified: 20/06/2023 Companies House Number: 11703770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hansen, Peter Møgelberg Status: Active Notified: 21/12/2022 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Sunna, Edward Status: Active Notified: 21/12/2022 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hansen, Peter Møgelberg Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 21/12/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Sunna, Edward Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 21/12/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Companies Controlled by This Company (3)

GB Brierfield House Care Limited Status: Active Notified: 20/06/2023 Companies House Number: 11255248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Highfield Hall Care Limited Status: Active Notified: 20/06/2023 Companies House Number: 11254731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Ladyville Lodge Care Limited Status: Active Notified: 20/06/2023 Companies House Number: 11255110 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Toutes les informations sur:

Each Other Care Holdings 2022 LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)