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Nom	Enara Finance Limited
Adresse	Cardinal House Abbeyfield Road Nottingham NG7 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06545556 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2008
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Thames Valley Acquisition Limited
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 (2)

Source: Companies House

GB Enara Group Limited Status: Active Notified: 18/10/2018 Companies House Number: 06545542 Nature of Control

Significant influence or control

Baker, Julianne Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 11/03/2009 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Care Connect Homecare Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 07329125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caretime Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04561083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Complete Care Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Companies House Number: 04522416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Complete Care Services Wiltshire LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04156855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Freedom Socialcare Recruitment LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 05028413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Comforts Care Swansea Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Companies House Number: 04988527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mihomecare Limited Status: Ceased Notified: 17/10/2018 Ceased: 05/01/2022 Companies House Number: 03203080 Nature of Control

Significant influence or control

GB The Care Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 02568967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Village Homecare Services (Wales) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04257669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Enara Finance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)