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Jméno	Haverholme Care Home Limited
Adresa	Gateway House (First Floor) 324 Regents Park Road London N3 2LN
VAT ID (DIČ)	no VAT ID available
Company No.	07805326 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. říjen 2011
Accounts	SMALL last accounts made up to 31. březen 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

Baporia, Adil London, United Kingdom Status: Active Notified: 15/10/2012 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Baporia, Adil Yusuf Whetstone, London, United Kingdom Status: Ceased Notified: 31/03/2014 Ceased: 31/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Haverholme Care Home Limited

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Persons with Significant Control (1)

Officers (3)