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Nom	Heart TO Heart Care Limited
Adresse	1310 Solihull Parkway Birmingham Business Park Solihull B37 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04499634 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2002
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (3)

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

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Officers (4)

Source: Companies House

Baker, Julianne Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 04/11/2014 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Ford David Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 10/04/2018 Date of Birth: 05/1951 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British,American

Vellacott, Jonathan James Birmingham Business Park, Solihull, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 03/1959 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 13/04/2012 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heart TO Heart Care Limited

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Persons with Significant Control (3)

Officers (4)