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Nom	Devon Hinde LTD
Adresse	Waldron House Drury Lane Chadderton Oldham OL9 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08856143 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 29 septembre 2020
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Alexandria Care LTD Propco Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Cummings, Tina Frances Status: Active Notified: 06/12/2019 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agha, Amaan Status: Ceased Notified: 08/12/2019 Ceased: 04/03/2020 Date of Birth: 06/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caan, Adam Status: Ceased Notified: 29/01/2020 Ceased: 27/02/2020 Date of Birth: 02/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khan, Naureen Ahmad Status: Ceased Notified: 04/03/2020 Ceased: 04/03/2020 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trueman, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cummings, Tina Frances Chadderton, Oldham, England Status: Active Notified: 06/12/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British