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Nom	Hawkinge House Limited
Adresse	Hawkinge House Hurricane Way Hawkinge Folkestone CT18 7SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07164419 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (3)

Source: Companies House

GB Graham Care (Yb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Karen Elizabeth Status: Ceased Notified: 22/02/2017 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Graham, William Ernest Status: Ceased Notified: 22/02/2017 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 22/02/2010 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 22/02/2010 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hawkinge House 2ND Floor Limited Status: Active Notified: 22/12/2021 Companies House Number: 13814024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hawkinge House PAU Limited Status: Active Notified: 28/08/2020 Companies House Number: 12844579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hawkinge House Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)