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Nom	Appleby Rest Homes Limited
Adresse	Appleby Rest Homes Limited 157 Launceston Road Kelly Bray Callington PL17 8DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02097592 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 15 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Nmar Property Ltd Status: Active Notified: 16/12/2021 Companies House Number: 12915850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palmer, Jennifer Anne Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 01/1947 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%

Palmer, Nicholas Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 11/1942 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%

Officers (3)

Source: Companies House

Hooper, Nital Kelly Bray, Callington, England Status: Active Notified: 16/12/2021 Date of Birth: 09/1974 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Patel, Arti Kelly Bray, Callington, England Status: Active Notified: 16/12/2021 Date of Birth: 03/1987 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Patel, Nickeal Harishkumar Kelly Bray, Callington, England Status: Active Notified: 16/12/2021 Date of Birth: 06/1985 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

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Appleby Rest Homes Limited

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Persons with Significant Control (3)

Officers (3)