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Jméno	Garden House Hospice Trading Limited
Adresa	Garden House Hospice Gillison Close Letchworth Garden City SG6 1QU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02671267 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Dearden, Richard Gillison Close, Letchworth, Hertfordshire Status: Active Notified: 25/11/2019 Date of Birth: 06/1967 Occupation: Retail Managing Director Role: Director Country of Residence: England Nationality: British

Hyde, James Gillison Close, Letchworth, Hertfordshire Status: Active Notified: 15/02/2021 Date of Birth: 09/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Seviour, Rhona Gillison Close, Letchworth Status: Active Notified: 02/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Michael Gilbert Gillison Close, Letchworth, Hertfordshire Status: Active Notified: 04/10/2021 Date of Birth: 06/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Warren, Richard Gillison Close, Letchworth Status: Active Notified: 29/11/2023 Occupation: Strategic Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Yembra, Edith Gillison Close, Letchworth, Hertfordshire Status: Active Notified: 14/07/2023 Role: Secretary

Gochin, Roger Arthur Stevenage, England Status: Ceased Notified: 19/05/2014 Ceased: 31/03/2024 Date of Birth: 04/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Garden House Hospice Trading Limited

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Officers (7)