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Nom	Roefield Specialist Care Limited
Adresse	Thistle Manor Edisford Road Clitheroe BB7 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06559382 Show on Companies House
Accounts	full last accounts made up to 31 juillet 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 (2)

Source: Companies House

GB Edelweiss Care Group Limited Status: Active Notified: 18/06/2021 Companies House Number: 13188709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saab, Samir Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2021 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haselden, Catherine Clitheroe, Lancashire Status: Active Notified: 01/10/2008 Date of Birth: 08/1967 Role: Secretary Nationality: British

Saab, Samir 116 Knightsbridge, London Status: Active Notified: 08/04/2008 Date of Birth: 02/1948 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Roefield Specialist Care Limited

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Persons with Significant Control (2)

Officers (2)