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Nom	Greater Healthcare Services LTD
Adresse	Richard House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA
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.	28 février 2021
Société Numéro de Registre	11471961 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Tarunga Holdings LTD
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 (3)

Source: Companies House

GB Lumala Group Ltd Status: Active Notified: 15/11/2023 Companies House Number: 15264580 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mapuranga, Jean Status: Active Notified: 18/07/2018 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manyenga, Nyarai Blessing Status: Ceased Notified: 11/02/2020 Ceased: 30/10/2023 Date of Birth: 09/1984 Nature of Control

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

Officers (3)

Source: Companies House

Manyenga, Nyarai Blessing Middlesbrough, England Status: Active Notified: 11/02/2020 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manyenga, Nyarai Blessing Jaqueline Thornaby, Stockton-On-Tees, England Status: Active Notified: 11/02/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mapuranga, Jean Thornaby, Stockton-On-Tees, Teesside, England Status: Active Notified: 18/07/2018 Date of Birth: 01/1973 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Greater Healthcare Services LTD

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Persons with Significant Control (3)

Officers (3)