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Nom	Highfield Residential Homes Limited
Adresse	Highfield Residential Home Stream Road Kingswinford DY6 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07222694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Alder Grange Homes Limited
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 (2)

Source: Companies House

Choudhary, Hussan Akhlaq Status: Active Notified: 06/04/2016 Date of Birth: 04/1993 Nature of Control

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

Choudhary, Wasarat Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Date of Birth: 02/1979 Nature of Control

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

Officers (4)

Source: Companies House

Choudhary, Hussan Akhlaq Kingswinford, West Midlands, United Kingdom Status: Active Notified: 14/04/2010 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choudhary, Saqib Dudley, West Midlands, England Status: Active Notified: 14/04/2010 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choudhary, Saqib Dudley, West Midlands Status: Active Notified: 20/11/2014 Role: Secretary Nationality: British

Ikhlaq, Saddiqat Kingswinford Status: Ceased Notified: 16/04/2019 Ceased: 18/03/2024 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Highfield Residential Homes Limited

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Persons with Significant Control (2)

Officers (4)