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Nom	Pasque Charity (Trading) Limited
Adresse	Keech Hospice Care Bramingham Lane Luton LU3 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02362985 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
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 (1)

Source: Companies House

GB Keech Hospice Care Status: Active Notified: 06/04/2016 Companies House Number: 02904446 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cannon, Peter Kevin Luton Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Robert James Graham Luton Status: Active Notified: 12/05/2017 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lambert, Geoff Luton Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Trevor John Ampthill, Bedford, United Kingdom Status: Ceased Notified: 02/03/2010 Ceased: 12/10/2023 Date of Birth: 05/1949 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shekar, Chandra Kaveripatnam Subramanian Luton Status: Ceased Notified: 20/12/2021 Ceased: 12/10/2023 Date of Birth: 11/1969 Occupation: Enterprise Architect Role: Director Country of Residence: England Nationality: British

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Pasque Charity (Trading) Limited

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Persons with Significant Control (1)

Officers (5)