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Nom	Person Centred Housing
Adresse	Old Market Court Miners Way Widnes WA8 7SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04578121 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Community Integrated Care Status: Active Notified: 06/04/2016 Companies House Number: 02225727 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Doran, Patricia Widnes Status: Active Notified: 18/04/2024 Role: Secretary

Kane, James Robert Widnes Status: Active Notified: 05/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lemmon, Nigel Fraser Widnes, Cheshire Status: Active Notified: 20/12/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedley, David Widnes Status: Ceased Notified: 03/07/2017 Ceased: 18/04/2024 Role: Secretary

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Person Centred Housing

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Persons with Significant Control (1)

Officers (4)