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Nom	Enhanced Young Persons' Care Limited
Adresse	1 Fox Street Sunderland Road Gateshead NE10 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07330888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Holme Farm Residential Village 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 (1)

Source: Companies House

Lewis, Gary Owen Status: Active Notified: 30/07/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Tara Sunderland Road, Gateshead, Tyne And Wear Status: Active Notified: 13/06/2023 Role: Secretary

Lewis, Joanne Lynn Sunderland Road, Gateshead, Tyne And Wear Status: Active Notified: 15/11/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tribley Farmlands Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Enhanced Young Persons' Care Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)