Toutes les informations sur:

Nom	Petals of Hope Health Care Limited
Adresse	36 Domino Way Aylesbury HP18 0FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15145939 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 septembre 2023
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Butawo, Luke Status: Active Notified: 18/09/2023 Date of Birth: 03/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Doroba, Memory Status: Active Notified: 18/09/2023 Date of Birth: 05/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Butawo, Luke Aylesbury, England Status: Active Notified: 18/09/2023 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Doroba, Memory Aylesbury, England Status: Active Notified: 18/09/2023 Occupation: Mental Health Nurse Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Petals of Hope Health Care Limited

Quick access

Persons with Significant Control (2)

Officers (2)