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Nom	Orange Grove Fostercare LTD
Adresse	Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07027421 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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GB Hillcrest Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 03071992 Nature of Control

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Officers (2)

Source: Companies House

August, Jo Hanbury Road, Stoke Prior, Bromsgrove, England Status: Active Notified: 31/07/2017 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Jonathan David Hanbury Road, Stoke Prior, Bromsgrove, England Status: Active Notified: 17/01/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orange Grove Fostercare LTD

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Persons with Significant Control (2)

Officers (2)