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Nom	Ownlife Residential LTD
Adresse	Legion House 75 Lower Road Kenley CR8 5NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05521295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ownlife Limited Status: Active Notified: 01/01/2019 Companies House Number: 02932099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hastings, David Francis Status: Ceased Notified: 27/07/2016 Ceased: 01/07/2019 Date of Birth: 11/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Hammond, Carol Kingston Upon Thames, England Status: Active Notified: 30/09/2019 Role: Secretary

Hastings, David Francis Kenley, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish

Hastings, Tanya Claire Kenley, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Aston Wilburforce Wilberforce Bournemouth, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1968 Occupation: Head Of Care Role: Director Country of Residence: England Nationality: British

Wolfe, Tanya Claire Kenley, England Status: Active Notified: 01/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownlife Residential LTD

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Persons with Significant Control (2)

Officers (5)