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Nom	Westminster Homecare Limited
Adresse	22 Church Road Tunbridge Wells TN1 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03353584 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Care At Home Services (South-East) Limited Status: Active Notified: 08/10/2020 Companies House Number: 05317196 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Donald, Charlotte Kathleen Tunbridge Wells, England Status: Active Notified: 02/05/2025 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Keshtgar, Soroosh Safaei Tunbridge Wells, England Status: Active Notified: 02/05/2025 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Tunbridge Wells, England Status: Active Notified: 02/05/2025 Role: Secretary

Mcdowell, Deborah Anne Tunbridge Wells, Kent, England Status: Active Notified: 08/10/2020 Role: Secretary

Mcdowell, Daniel Robin Tunbridge Wells, England Status: Ceased Notified: 08/10/2020 Ceased: 02/05/2025 Date of Birth: 07/1967 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcdowell, Deborah Anne Tunbridge Wells, England Status: Ceased Notified: 08/10/2020 Ceased: 02/05/2025 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Care IN The Home LTD Status: Active Notified: 06/04/2016 Companies House Number: 05124860 Nature of Control

Ownership of shares - 75% or more

GB Home Choice Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 05342261 Nature of Control

Ownership of shares - 75% or more

GB Independent Living Network East Limited Status: Active Notified: 06/04/2016 Companies House Number: 05444892 Nature of Control

Ownership of shares - 75% or more

GB National Medicare Limited Status: Active Notified: 06/04/2016 Companies House Number: 04487382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Westminster Homecare Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)