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Nom	Ogwell Grange Limited
Adresse	Ogwell Grange Rectory Road Ogwell Newton Abbot TQ12 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04419372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

GB South Devon Care Services Limited Status: Active Notified: 30/06/2023 Companies House Number: 05116430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sutton, Robin Ashley Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sutton, Robin Ashley Rectory Road, East Ogwell, Devon Status: Active Notified: 01/06/2002 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Rosemary Jane Rectory Road, East Ogwell, Newton Abbot, Devon Status: Active Notified: 01/07/2002 Date of Birth: 11/1963 Role: Secretary Nationality: British

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Ogwell Grange Limited

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Persons with Significant Control (2)

Officers (2)