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Nom	Elsenham House Limited
Adresse	49-57 Station Road Cromer NR27 0DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04219961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

Dupuis, John Lievin Gordon Henry Status: Active Notified: 01/05/2017 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dupuis, John Lievin Gordon Henry Cromer, North Norfolk, United Kingdom Status: Active Notified: 21/05/2001 Date of Birth: 05/1947 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: English

Rashleigh Berry, Keith Francis Terrace Road South, Binfield, Bracknell, Berkshire Status: Active Notified: 15/05/2003 Date of Birth: 09/1920 Role: Secretary Nationality: British

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Elsenham House Limited

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Persons with Significant Control (1)

Officers (2)