Všechny informace o:

Jméno	Hawkhurst House Limited
Adresa	Hawkhurst House Cranbrook Road Hawkhurst Cranbrook TN18 5EF
VAT ID (DIČ)	no VAT ID available
Company No.	10498015 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Graham Care (Yb) Limited Status: Active Notified: 23/01/2021 Companies House Number: 03109969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackstown Holdings Limited Status: Ceased Notified: 25/11/2016 Ceased: 23/01/2021 Companies House Number: 09379419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graham Care (Yb) Limited Status: Ceased Notified: 25/11/2016 Ceased: 23/10/2018 Companies House Number: 03109969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 25/11/2016 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hawkhurst House PAU Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hawkhurst House Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)