TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Active Assistance Finance Limited
Adresse	3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07705208 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Aspirations (Bidco) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Active Assistance (Uk) Group Limited Status: Active Notified: 07/06/2016 Companies House Number: 07704352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Browner, Keith 117 Waterloo Road, London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn 117 Waterloo Road, London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Booty, Stephen Martin Sevenoaks, England Status: Ceased Notified: 01/09/2011 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB A J Specialist Recruitment Limited Status: Active Notified: 05/09/2019 Companies House Number: 11896191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brownbill Associates LTD Status: Active Notified: 06/12/2016 Companies House Number: 03804907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caring 4 U (UK) Limited Status: Active Notified: 03/08/2016 Companies House Number: 04638743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Communicare (GB) Limited Status: Active Notified: 07/06/2016 Companies House Number: 04647517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J S Parker LTD Status: Active Notified: 11/05/2017 Companies House Number: 05142992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neural Pathways (UK) Limited Status: Active Notified: 07/06/2016 Companies House Number: 05116536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northern Case Management Limited Status: Active Notified: 05/07/2016 Companies House Number: 05375165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rehab Without Walls LTD Status: Active Notified: 07/06/2016 Companies House Number: 03110896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tania Brown Limited Status: Active Notified: 07/06/2016 Companies House Number: 04401820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West Country Case Management LTD Status: Active Notified: 06/12/2016 Companies House Number: 04662905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Active Assistance Finance Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)