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Nom	Trust Homecare Solution Peterborough LTD
Adresse	7 Gloucester House 23A London Road Peterborough PE2 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15294946 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 novembre 2023
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Giere, Mina Status: Active Notified: 20/11/2023 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chatrnuch, Gabriel 23a London Road, Peterborough, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Slovak

Giere, Mina Liza Mina 23a London Road, Peterborough, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ilumin, Mercy 23a London Road, Peterborough, England Status: Active Notified: 21/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miranda, Loida 23a London Road, Peterborough, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ortega, Eugenio 23a London Road, Peterborough, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Urzica, Daniel Ioan 23a London Road, Peterborough, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Toutes les informations sur:

Trust Homecare Solution Peterborough LTD

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Persons with Significant Control (1)

Officers (6)