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Nom	Seagrave Care Developments (Northants) Limited
Adresse	Higham Road Trading Estate Higham Road Burton Latimer NN15 5PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12917645 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB Fox Hill Grange Limited Status: Ceased Notified: 01/10/2020 Ceased: 14/10/2021 Companies House Number: 12474243 Nature of Control

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Officers (4)

Source: Companies House

Harmon, John Charles Burton Latimer, Northamptonshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Swan Valley, Northampton, England Status: Ceased Notified: 01/10/2020 Ceased: 30/09/2022 Occupation: Corporate Development Director Role: Director Country of Residence: England Nationality: British

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Seagrave Care Developments (Northants) Limited

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Persons with Significant Control (2)

Officers (4)