Všechny informace o:

Jméno	Respite Rooms Limited
Adresa	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	09995307 Show on Companies House
Company Register Status	In Administration
Incorporation Date	9. únor 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2017
Sector (SIC)	87100 - Residential nursing care facilities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Carlauren International Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00126036 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baker, Richard Michael Beresford House, Southampton, England Status: Active Notified: 06/12/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Corporate Land Solutions Ltd, Yeovil, United Kingdom Status: Active Notified: 09/02/2016 Role: Director

Všechny informace o:

Respite Rooms Limited

Quick access

Persons with Significant Control (1)

Officers (2)