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Nom	Healthwatch Rochdale Limited
Adresse	Suit 5 The Esplanade Rochdale OL16 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08429721 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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 (2)

Source: Companies House

Parker, Margaret Status: Active Notified: 01/01/2022 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Jackson, Jane Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 02/1952 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Bradshaw, David Rochdale, Greater Manchester, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1957 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Parker, Margaret Rochdale, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tunney, Melanie Grace Lindsay Rochdale, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Greenwood, Ben Rochdale, England Status: Ceased Notified: 26/03/2015 Ceased: 26/03/2024 Date of Birth: 07/1982 Occupation: Council Worker Role: Director Country of Residence: England Nationality: British

Wootton, Simon Phillip Beasley Rochdale, England Status: Ceased Notified: 01/09/2020 Ceased: 02/03/2023 Date of Birth: 09/1965 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Healthwatch Rochdale Limited

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Persons with Significant Control (2)

Officers (5)