Toutes les informations sur:

Nom	Rosemary Homes C.I.C.
Adresse	St. Helens
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12484977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	Rosemary Homes LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Davis Acquisitions Ltd Status: Active Notified: 04/09/2023 Nature of Control

Significant influence or control

Bawa, Jasbir Singh Status: Ceased Notified: 01/02/2023 Ceased: 04/09/2023 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Bawa, Jasbir Singh Status: Ceased Notified: 26/02/2020 Ceased: 01/02/2023 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

GB Davis Acquisitions Ltd Bell Yard, London, England, WC2A 2JR Status: Active Notified: 04/09/2023 Role: Corporate-Director Companies House Number: 14730975

Bawa, Jasbir Singh St. Helens, England Status: Ceased Notified: 01/02/2023 Ceased: 04/09/2023 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rosemary Homes C.I.C.

Quick access

Persons with Significant Control (3)

Officers (2)