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Jméno	Home From Home FOR The Elderly
Adresa	Romford
VAT ID (DIČ)	no VAT ID available
Company No.	07810945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	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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Officers (8)

Source: Companies House

Chadwick, Michael Anthony Romford, Essex, England Status: Active Notified: 14/10/2011 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Challis, Joanne Romford, England Status: Active Notified: 17/06/2013 Role: Secretary

Hall, Aminta Liliana Romford, Essex Status: Active Notified: 15/07/2019 Date of Birth: 04/1975 Occupation: Contract Negotiator Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, David Charles Hornchurch, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marshall, Diana Ruth Hornchurch, England Status: Active Notified: 31/10/2019 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mckie, Michelle Mary Romford, England Status: Active Notified: 06/03/2017 Date of Birth: 06/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Tallon, Louis Romford, Essex Status: Active Notified: 05/12/2011 Date of Birth: 12/1965 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: Irish

Earley, Susan Upminster, Essex, England Status: Ceased Notified: 05/12/2011 Ceased: 07/03/2024 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: Britain Nationality: Irish

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Home From Home FOR The Elderly

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Officers (8)