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Name	Hazelcare LTD
Address	Renown House Merchants Quay Salford Quays Salford M50 3SS
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2023
Company Register Name	Hazelcare Limited
Company Register Address	Hazelcare Head Office, Bristol BS15 1AP
Company No.	11663114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Persons with Significant Control (1)

Source: Companies House

Chipuriro, Jestina, Eustina , Nyasha Status: Active Notified: 06/11/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chipuriro, Cadwell Tinotenda Bristol, Avon, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 11/2001 Occupation: Apprenticeship Role: Director Country of Residence: England Nationality: British

Chipuriro, Jestina, Eustina , Nyasha Bristol, Avon, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 01/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Chipuriro, Nyakasa Abraham Bristol, Avon, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 12/1973 Occupation: Quality Assurance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Hazelcare LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)