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Jméno	Thorncliffe Home Care Limited
Adresa	Penshaw Suite North East Business And Innovation Centre Wearfield, Enterprise Park West Sunderland SR5 2TA
VAT ID (DIČ)	no VAT ID available
Company No.	07129635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	86900 Other human health activities
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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Persons with Significant Control (2)

Source: Companies House

GB Hark Group Holdings Ltd Status: Active Notified: 24/04/2023 Companies House Number: 12629392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Longmore, Philip Harrington Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kang, Hardip Singh Wearfield, Enterprise Park West, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kang, Rupinder Kaur Wearfield, Enterprise Park West, Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thorncliffe Home Care Limited

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Persons with Significant Control (2)

Officers (2)