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Nom	Step4Ward Services UK Limited
Adresse	424 Margate Road Westwood Ramsgate CT12 6SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08019010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Acorn Homes Supported Living 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Bennett, Mathew Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lighthouse Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, Janet Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Knowles, David Laurie Barnard Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bennett, Mathew Ramsgate, Kent, England Status: Active Notified: 17/01/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Step4Ward Services UK Limited

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Persons with Significant Control (4)

Officers (1)