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Jméno	NEW Care (Guiseley) Limited
Adresa	1 St Georges Court Dairyhou Broadheath Altrincham WA14 5UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. září 2021
Company Register Name	OHF Guiseley Limited
Company Register Address	6th Floor, 33 Holborn London EC1N 2HT
Company No.	12708185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	87100 Residential nursing care facilities
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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Beirne, Kevin Thomas London, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Clough, Edward James London, England Status: Active Notified: 07/07/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toft, Michael Derek Craig London, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Mcgoff, Declan Thomas London, England Status: Ceased Notified: 30/06/2020 Ceased: 07/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Care (Guiseley) Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)