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Jméno	Zoe's Home Rescue LTD
Adresa	Spring View Half Moon Lane Kirkthorpe Wakefield WF1 5SY
VAT ID (DIČ)	no VAT ID available
Company No.	15297824 Show on Companies House
Company Register Status	dissolved
Accounts	NO ACCOUNTS FILED
Incorporation Date	21. listopad 2023
Sector (SIC)	96090 Other 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 (6)

Source: Companies House

Bell, Joy Kirkthorpe, Wakefield, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary

Bell, Joy Kirkthorpe, Wakefield, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: English

Frankland, Holly Thorpe End, Norwich, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Tutor Role: Director Country of Residence: United Kingdom Nationality: British

Panayiotou, Deborah Nina Cupar, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Mortgage Consultant Role: Director Country of Residence: Scotland Nationality: English

Paterson, Victoria Teresa Spalding, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Read, Jennifer Irene Louise Benfleet, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Care Home Manager Role: Director Country of Residence: England Nationality: English

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Zoe's Home Rescue LTD

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Officers (6)