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Nom	Homestead Locums LTD
Adresse	The Homestead 32 Castle Hill Duffield Belper DE56 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14952120 Show on Companies House
Statut de Société	actif
Fondé	22 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 mars 2025
Activité (Code NAF)	86210 - Activité des médecins généralistes
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

Warner, Christopher Eric James Status: Active Notified: 22/06/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Jenkinson, Helen Claire Duffield, Belper, Derbyshire, England Status: Active Notified: 22/06/2023 Role: Secretary

Warner, Alice Olivia Duffield, Belper, Derbyshire, England Status: Active Notified: 22/06/2023 Date of Birth: 10/2004 Occupation: Student Role: Director Country of Residence: England Nationality: British

Warner, Christopher Eric James Duffield, Belper, Derbyshire, England Status: Active Notified: 22/06/2023 Date of Birth: 01/1966 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Warner, Emily Rose Duffield, Belper, Derbyshire, England Status: Active Notified: 22/06/2023 Date of Birth: 04/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Homestead Locums LTD

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Persons with Significant Control (1)

Officers (4)