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Jméno	Whitbread Healthcare Trustees Limited
Adresa	Houghton Hall Business Park Whitbread Court, Porz Avenue Dunstable LU5 5XE
VAT ID (DIČ)	no VAT ID available
Company No.	03628343 Show on Companies House
Accounts	dormant last accounts made up to 3. březen 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Officers (6)

Source: Companies House

King, Sally Jane Whitbread Court, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 16/01/2017 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lowry, Daren Clive Whitbread Court, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 11/07/2011 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Scivier, Charlotte Whitbread Court, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 23/02/2021 Role: Secretary

Scivier, Charlotte Whitbread Court, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 23/02/2021 Date of Birth: 04/1997 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wolfe, Noreen Denise Lois Whitbread Court, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 23/11/2018 Date of Birth: 05/1969 Occupation: Reward Manager Benefits & Service Delive Role: Director Country of Residence: England Nationality: British

Taylor, Laura Whitbread Court, Porz Avenue, Dunstable Status: Ceased Notified: 19/12/2018 Ceased: 13/01/2020 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Whitbread Healthcare Trustees Limited

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Persons with Significant Control (1)

Officers (6)