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Jméno	Active Assistance Finance Limited
Adresa	1 Suffolk Way Sevenoaks TN13 1YL
VAT ID (DIČ)	no VAT ID available
Company No.	07705208 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Aspirations (Bidco) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Active Assistance (Uk) Group Limited Status: Active Notified: 07/06/2016 Companies House Number: 07704352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Browner, Keith Sevenoaks, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn Sevenoaks, Kent, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Sevenoaks, England Status: Ceased Notified: 01/09/2011 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Anglia Case Management Holdings LTD Status: Active Notified: 30/01/2017 Companies House Number: 09946159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB J S Parker Limited Status: Active Notified: 11/05/2017 Companies House Number: 05142992 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Neural Pathways (UK) Limited Status: Active Notified: 07/06/2016 Companies House Number: 05116536 Nature of Control

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Všechny informace o:

Active Assistance Finance Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)