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Nom	Manor Park Residential Home Limited
Adresse	Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05529364 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Bibi, Raqia Status: Active Notified: 15/12/2019 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Bibi, Raqia Status: Ceased Notified: 15/12/2019 Ceased: 15/12/2019 Date of Birth: 12/2019 Nature of Control

Significant influence or control

Jepson, Veronica Rose Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2019 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Bibi, Raqia 1 Bromley Lane, Chislehurst, England Status: Active Notified: 21/11/2018 Date of Birth: 10/1975 Occupation: Residential Home Manager Role: Director Country of Residence: Wales Nationality: British

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Manor Park Residential Home Limited

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Persons with Significant Control (3)

Officers (1)