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Nom	Help @ Hand Northumberland LTD
Adresse	29 King Edward Street Amble Morpeth NE65 0ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09240847 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 2014
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Noms Précédents	M L Dixon Home Services 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 (1)

Source: Companies House

Dixon, Maureen Lowri Status: Active Notified: 01/09/2016 Date of Birth: 06/1962 Nature of Control

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Dixon, Maureen Lowri Amble, Morpeth, Northumberland, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 06/1962 Occupation: Home Care Services Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Jennifer Margaret Amble, Morpeth, Northumberland, United Kingdom Status: Active Notified: 30/09/2014 Role: Secretary

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Help @ Hand Northumberland LTD

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Persons with Significant Control (1)

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