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Nom	ABI Supported Living LTD
Adresse	C/O The Raphael Medical Centre Coldharbour Lane, Hildenborough Tonbridge TN11 9LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09759874 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2015
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Raphael Medical Centre Status: Active Notified: 01/09/2016 Companies House Number: 00568116 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Richards, Colin Bryan Tonbridge, Kent, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Florschutz, Elizabeth Anne Hartfield, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Florschutz, Gerhard Ulrich, Dr Hartfield, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ABI Supported Living LTD

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Persons with Significant Control (1)

Officers (3)