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Nom	ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited
Adresse	Kenton Grange Kenton Road Harrow HA3 0YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02454552 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 St. Luke's Hospice (Harrow & Brent) Ltd Status: Active Notified: 16/01/2024 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bennister, Lindsey Kenton Road, Harrow, Middlesex Status: Active Notified: 03/11/2022 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Freedman, Michael John Kenton Road, Harrow, Middlesex Status: Active Notified: 29/05/2018 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hector, Carolyn Sara Kenton Road, Harrow, Middlesex Status: Active Notified: 13/08/2020 Date of Birth: 05/1978 Occupation: Director Of Marketing, Brand & Insight Role: Director Country of Residence: England Nationality: British

Lustman, Margaret Eve Kenton Road, Harrow, Middlesex Status: Active Notified: 22/03/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Amar Kenton Road, Harrow, Middlesex Status: Active Notified: 13/08/2020 Date of Birth: 03/1978 Occupation: Chief Information Security Officer Role: Director Country of Residence: England Nationality: British

Taylor Bennister, Deborah Lindsey Kenton Road, Harrow Status: Active Notified: 03/11/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Shah, Pankaj Nathalal Kenton Road, Harrow Status: Ceased Notified: 04/08/2022 Ceased: 31/08/2023 Date of Birth: 12/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited

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Persons with Significant Control (1)

Officers (7)