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Nom	Bonne Healthcare and Support Services L TD
Adresse	Westhoughton Bolton
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 juin 2023
Company Register Name	Bonne Healthcare and Support Services LTD
Company Register Address	4 Broadwalk Bolton BL5 2AA
Société Numéro de Registre	14119498 Show on Companies House
Accounts	dormant
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Bonne Recruitment 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ofoma, Theresa Uju Status: Active Notified: 19/05/2022 Date of Birth: 11/1979 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

Ikebudu, Breanna Westhoughton, Bolton, England Status: Active Notified: 08/06/2023 Role: Secretary

Ofoma, Theresa Uju Westhoughton, Bolton, England Status: Active Notified: 19/05/2022 Date of Birth: 11/1979 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Okadigbo, John Westhoughton, Bolton, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1961 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Bonne Healthcare and Support Services L TD

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Persons with Significant Control (1)

Officers (3)