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Nom	Home Services Assistance Limited
Adresse	Apex Building 1 Water Vole Way Balby Doncaster DN4 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08552947 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Gallagher, Kieran James Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 Nature of Control

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

Officers (2)

Source: Companies House

Gallagher, Kieran James Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 03/06/2013 Date of Birth: 08/1983 Occupation: Gas Heating & Plumbing Role: Director Country of Residence: England Nationality: British

Staniforth, Jenna Elizabeth Castleford, England Status: Ceased Notified: 01/03/2017 Ceased: 25/10/2023 Role: Secretary

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Home Services Assistance Limited

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Persons with Significant Control (1)

Officers (2)