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Nom	Ladyville Lodge Care Limited
Adresse	Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11255110 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Stay Holdings 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
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Persons with Significant Control (3)

Source: Companies House

GB Each Other Care Holdings 2022 Ltd Status: Active Notified: 20/06/2023 Companies House Number: 14552440 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB K/S Fen Lane Status: Ceased Notified: 11/11/2019 Ceased: 20/06/2023 Companies House Number: 28984375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stay Properties Aps Status: Ceased Notified: 14/03/2018 Ceased: 11/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hansen, Peter Christian Møgelberg Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 14/03/2018 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Sunna, Edward Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 05/12/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

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Ladyville Lodge Care Limited

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Persons with Significant Control (3)

Officers (2)