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Jméno	Ehsl
Adresa	Goffs Lane Goffs Oak
VAT ID (DIČ)	no VAT ID available
Company No.	07965814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	87900 Other residential care activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Costelloe, Alistair Sean Henley-On-Thames, Oxon, England Status: Active Notified: 28/03/2013 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hon, John Enfield, Middlesex, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lewis, Graham Enfield, Middlesex, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Mark David Enfield, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Willson, Rachel Enfield, Middlesex, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 11/1979 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Lee, Andrew Stuart Ledger Enfield Status: Ceased Notified: 07/09/2016 Ceased: 26/11/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Care Assurance LTD Status: Active Notified: 25/09/2024 Companies House Number: 12507830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Catalyst Card LTD Status: Active Companies House Number: 08071442

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Ehsl

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Officers (6)

Companies Controlled by This Company (2)