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Nom	Hollybank House (Derby) LTD
Adresse	5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07690057 Show on Companies House
Accounts	small last accounts made up to 31 juillet 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Only Care Limited Status: Active Notified: 23/04/2021 Companies House Number: 06788225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhamecha, Amit Kumar Shantilal Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dhamecha, Rupen Shantilal Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dhamecha, Amit Kumar Shantilal North Harrow, Harrow, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhamecha, Rishi Rupen North Harrow, Harrow, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hollybank House (Derby) LTD

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Persons with Significant Control (3)

Officers (2)