Všechny informace o:

Jméno	HC-ONE NO.6 Limited
Adresa	Southgate House Archer Street Darlington DL3 6AH
VAT ID (DIČ)	no VAT ID available
Company No.	05747558 Show on Companies House
Previous Names	RV Extra Care Limited RV Care Somerset Limited Mwsa 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

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 (2)

Source: Companies House

GB Hc-One Ltd Status: Active Notified: 29/09/2017 Companies House Number: 07712656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Rv Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 06404885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Smith, David Andrew Darlington, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 31/10/2008 Ceased: 26/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Paul Michael 297-299 Kingston Road, Leatherhead, United Kingdom Status: Ceased Notified: 31/10/2008 Ceased: 03/06/2016 Occupation: Care Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

HC-ONE NO.6 Limited

Quick access

Persons with Significant Control (2)

Officers (4)