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Nom	Hartin & LEE Healthcare LTD
Adresse	21 Handley Drive Haddenham Aylesbury HP17 8FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Company Register Address	The Hub Business Centre Haddenham IP1 2QA
Société Numéro de Registre	13466915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Hartin&LEE Recruitment LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mojapelo, Rebecca Matsoene Status: Active Notified: 21/06/2021 Date of Birth: 12/1987 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

Mutingwende, Sonia Status: Active Notified: 21/06/2021 Date of Birth: 02/1983 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 (4)

Source: Companies House

Mojapelo, Rebecca Matsoene Haddenham, Aylesbury, England Status: Active Notified: 21/06/2021 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mutingwende, Sonia Hartin Ipswich, England Status: Active Notified: 21/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Utedzi, Sonia Ipswich, England Status: Active Notified: 21/06/2021 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mojapelo, Lorraine Rutendo Khelelo Leicester, England Status: Ceased Notified: 16/07/2021 Ceased: 24/01/2024 Date of Birth: 04/1991 Occupation: Project Support Associate Role: Director Country of Residence: England Nationality: British

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Hartin & LEE Healthcare LTD

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Persons with Significant Control (2)

Officers (4)