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Nom	Addiction Recovery Centres Limited
Adresse	Landi Accounting 62 Stakes Road Purbrook PO7 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05810573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

Charlton, Richard Maurice Status: Active Notified: 14/09/2020 Date of Birth: 05/1979 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%

Foster, Graham Edwin Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

Martin, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Date of Birth: 09/1978 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

Charlton, Richard Maurice Stakes Road, Purbrook, Hampshire, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Graham Edwin Stakes Road, Purbrook, Hampshire, United Kingdom Status: Active Notified: 09/05/2006 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Kevin Eric Stakes Road, Purbrook, Hampshire, United Kingdom Status: Active Notified: 09/05/2006 Date of Birth: 12/1955 Occupation: Nursing Home Proprietor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Addiction Recovery Centres Limited

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Persons with Significant Control (3)

Officers (3)