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Nom	House ON The Rock Care LTD
Adresse	418 Selbourne Road Luton LU4 8NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12420752 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2020
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 81299 - Autres activités de nettoyage 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88910 - Action sociale sans hébergement pour jeunes enfants
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Frederick, Fidel Status: Active Notified: 15/06/2020 Date of Birth: 08/1984 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors as firm

Significant influence or control as firm

Ogbonna, Chinenyenwa Christian Status: Active Notified: 23/01/2020 Date of Birth: 01/1983 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Frederick, Fidel Hatfield, England Status: Active Notified: 15/06/2020 Date of Birth: 08/1984 Occupation: Teacher Role: Director Country of Residence: England Nationality: Nigerian

Ogbonna, Chinenyenwa Christian Luton, England Status: Active Notified: 23/01/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Toutes les informations sur:

House ON The Rock Care LTD

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Persons with Significant Control (2)

Officers (2)