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Nom	Berwick Care Homes Limited
Adresse	The Manse 3 Wellington Terrace Berwick Upon Tweed TD15 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03092064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (1)

Source: Companies House

Hacker, Tony Leslie Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fagan, Aissatou Tweedmouth, Berwick-Upon-Tweed, United Kingdom Status: Active Notified: 20/06/2013 Date of Birth: 08/1965 Occupation: Hospitality Sector Role: Director Country of Residence: United Kingdom Nationality: British

Hacker, Amanda Stephanie Dawn Ayesha 3 Wellington Terrace, Berwick Upon Tweed, Northumberland Status: Active Notified: 15/08/2010 Date of Birth: 07/1987 Occupation: Student Role: Director Country of Residence: England Nationality: English

Hacker, Tony Leslie Berwick Upon Tweed Status: Active Notified: 09/10/1995 Date of Birth: 07/1947 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

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Berwick Care Homes Limited

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Persons with Significant Control (1)

Officers (3)