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Nom	ALL Hand ON Deck Holistic Care Solution Limited
Adresse	497 Binley Road Binley Coventry CV3 2DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12410408 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Salmon, Genevieve Maselyn Status: Active Notified: 17/01/2020 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Salmon, Genevieve Maselyn Coventry, England Status: Active Notified: 17/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salmon, Genevieve Maselyn Maselyb Coventry, England Status: Active Notified: 17/01/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salmon, Michael Richard Coventry, England Status: Active Notified: 17/01/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ALL Hand ON Deck Holistic Care Solution Limited

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Persons with Significant Control (1)

Officers (3)