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Nom	Hospice Funerals Trading Limited
Adresse	St Margarets Hospice Heron Drive Bishops Hull Taunton TA1 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10953084 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2017
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	96030 - Services funéraires
Noms Précédents	Hospice Funerals Limited
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
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Persons with Significant Control (5)

Source: Companies House

GB St Margaret's Somerset Hospice Status: Active Notified: 28/03/2019 Companies House Number: 01471345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital Law Nominees Limited Status: Ceased Notified: 08/09/2017 Ceased: 23/11/2017 Companies House Number: 03654996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodman, Sabina Ann Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hospice Funerals Llp Status: Ceased Notified: 23/11/2017 Ceased: 27/03/2019 Companies House Number: Oc419616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lee, Ann Leslie Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, Ann Leslie Bishops Hull, Taunton, Somerset, England Status: Active Notified: 28/03/2019 Date of Birth: 09/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Slack, David Granville Bishops Hull, Taunton, Somerset, England Status: Active Notified: 21/03/2022 Role: Secretary

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Hospice Funerals Trading Limited

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Persons with Significant Control (5)

Officers (2)