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Nom	Charterville Care AT Home Limited
Adresse	People In Action, St Davids Way, Bermuda Park, St. Davids Way Bermuda Park Nuneaton CV10 7SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04015898 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (1)

Source: Companies House

Hunt, Jeffrey Status: Active Notified: 10/02/2017 Date of Birth: 04/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hunt, Jeffrey William Bedworth, Warwickshire, England Status: Active Notified: 04/01/2015 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Susan Janet Bermuda Park, Nuneaton, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Reeson, Jade Bermuda Park, Nuneaton, England Status: Active Notified: 19/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Content Care LTD Status: Active Companies House Number: 05688399

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Charterville Care AT Home Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)