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Nom	Magnolia House Care Home (Wrexham) LTD
Adresse	Magnolia House Park Road Rhosymedre Wrexham LL14 3EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15235789 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	25 octobre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Smith, Amanda Status: Active Notified: 25/10/2023 Date of Birth: 01/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Smith, Garry Status: Active Notified: 25/10/2023 Date of Birth: 04/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Amanda Sarah Rhosymedre, Wrexham, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Nurse Role: Director Country of Residence: Wales Nationality: British

Smith, Garry Rhosymedre, Wrexham, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Magnolia House Care Home (Wrexham) LTD

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Persons with Significant Control (2)

Officers (2)