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Nom	HTR Care and Recruitment Limited
Adresse	Belmont House Belmont Road Uxbridge UB8 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10821519 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Statut de Société	active
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

Bhattarai, Tanka Prasad Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Bhattarai, Tanka Prasad Status: Ceased Notified: 15/06/2017 Ceased: 01/08/2017 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Giri, Jenish Status: Ceased Notified: 15/06/2018 Ceased: 01/08/2022 Date of Birth: 07/1990 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

Bhattarai, Tanka Prasad Uxbridge, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1983 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Nepalese

Giri, Jenish Greenford, England Status: Active Notified: 15/06/2017 Date of Birth: 07/1990 Occupation: Management And Consultation Role: Director Country of Residence: England Nationality: Nepalese

Toutes les informations sur:

HTR Care and Recruitment Limited

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Persons with Significant Control (3)

Officers (2)