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Nom	Seaton Rest Homes Limited
Adresse	C/O Armstrong Campbell The Grainger Suite Dobson House Regent Centre Newcastle NE3 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00841809 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Carty, Janice Status: Active Notified: 16/04/2018 Date of Birth: 06/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Carty, Jannice Regent Centre, Newcastle, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dwyer, Joanne Regent Centre, Newcastle, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, David Craster, Northumberland, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

DWC Enterprises LTD Status: Active Notified: 28/09/2020 Companies House Number: 12811669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DWC Properties Limited Status: Active Notified: 28/09/2020 Companies House Number: 12895478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seaton Developments Limited Status: Active Notified: 30/04/2018 Companies House Number: 04379045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Seaton Leisure Properties Limited Status: Active Notified: 06/02/2018 Companies House Number: 05722575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Seaton Rest Homes Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)