Toutes les informations sur:

Nom	Aaroncare Personnel LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12550006 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hill Care Holdings Limited Status: Active Notified: 15/06/2020 Companies House Number: 08902865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barbagallo, Salvatore Status: Ceased Notified: 08/04/2020 Ceased: 15/06/2020 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Vohra, Trishna Kaur Status: Ceased Notified: 07/04/2020 Ceased: 08/04/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Schiera, Alessandro London, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

Aaroncare Personnel LTD

Quick access

Persons with Significant Control (3)

Officers (1)