Toutes les informations sur:

Nom	Hilton Healthcare LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11903297 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mabhena, Nontuthuko Leonard Status: Active Notified: 25/03/2019 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mabhena, Nontuthuko Leonard London, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1974 Occupation: Healthcare Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Moyo, Sibongile Derby, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 10/1973 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Ncube, Zanele Derby, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 04/1979 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Zuza, Trust 23c Arnhem Terrace Spondon, Derby, United Kingdom, DE21 7RL Status: Active Notified: 25/03/2019 Date of Birth: 09/1975 Occupation: Health Care Assistant Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

Hilton Healthcare LTD

Quick access

Persons with Significant Control (1)

Officers (4)