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Nom	Partnerships IN Care (OAK Vale) Holding Company Limited
Adresse	5th Floor 80 Hammersmith Road London W14 8UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08390458 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	H&SCP OAK Vale Gardens LTD H&SCP 2013 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Partnership In Care Management 2 Limited Status: Active Notified: 01/12/2016 Companies House Number: 09489130 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hall, David James London, England Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hall, David James London, England Status: Active Notified: 30/11/2016 Role: Secretary

Lee, James Benjamin London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GJP Liverpool LTD Status: Active Notified: 01/12/2016 Companies House Number: 07910544 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (OAK Vale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08135440 Nature of Control

Ownership of shares - 75% or more

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Partnerships IN Care (OAK Vale) Holding Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)