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Name	Henleigh Hall Care LTD
Address	Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme ST5 9QF
VAT ID	no VAT ID available
Company No.	14890715 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
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 (1)

Source: Companies House

GB Lovett Care Oak Holdings Ltd Status: Active Notified: 24/05/2023 Companies House Number: 14887063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Baker, Deborah Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bedson, Liam Ashley Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Henleigh Hall Care LTD

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Persons with Significant Control (1)

Officers (3)