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Nom	Home-Start Ards Comber and Peninsula Area
Adresse	Greyabbey Newtownards
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI055744 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Allen, Andrea Margaret Status: Active Notified: 08/07/2016 Date of Birth: 11/1964 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Bennett, Jacqueline Patricia Status: Active Notified: 20/06/2017 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Boyd, Sara Status: Ceased Notified: 08/07/2016 Ceased: 31/03/2019 Date of Birth: 06/1977 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Allen, Andrea Margaret Greyabbey, Newtownards, Down, N Ireland Status: Active Notified: 27/05/2016 Date of Birth: 11/1964 Occupation: Book-Keeper For Family Business & Treasu Role: Director Country of Residence: N.ireland Nationality: British

Bennett, Jacqueline Patricia Greyabbey, Newtownards, Down, N Ireland Status: Active Notified: 20/06/2017 Date of Birth: 03/1946 Occupation: Retired Midwife Role: Director Country of Residence: N.ireland Nationality: British

Dumas, Jean Eugene Greyabbey, Newtownards, Down, Northern Ireland Status: Active Notified: 18/06/2020 Date of Birth: 05/1952 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Swiss