TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Nationwide Care (Finchley) Limited
Adresse
1392 High Road
London
N20 9BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12213228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Nationwide Cover (Finchley) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Berlevy, Nicholas Craig Status: Active Notified: 01/10/2020 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Yatally, Faranaz Status: Active Notified: 20/02/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Zekaria, Yosef Status: Ceased Notified: 18/09/2019 Ceased: 01/10/2020 Date of Birth: 11/1981 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
    Berlevy, Nicholas Craig London, England Status: Active Notified: 25/09/2019 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yatally, Faranaz London, England Status: Active Notified: 14/02/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zekaria, Yosef London, United Kingdom Status: Ceased Notified: 18/09/2019 Ceased: 01/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British