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Jméno	Redstacks Residential Home Limited
Adresa	36 Heads Lane Hessle HU13 0JH
VAT ID (DIČ)	no VAT ID available
Company No.	12299608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	87100 Residential nursing care facilities 87300 Residential care activities for the elderly and disabled
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 (2)

Source: Companies House

Redmore, Audrey Zeane Status: Active Notified: 05/11/2019 Date of Birth: 07/1935 Nature of Control

Significant influence or control

Townsend, Rebecca Status: Ceased Notified: 05/11/2019 Ceased: 17/02/2022 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Donnelly, Yvette Hessle, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redmore, Audrey Zeane Hessle, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 07/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Redstacks Residential Home Limited

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Persons with Significant Control (2)

Officers (2)