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Name	The OLD School House Care Home LLP
Address	22 Union Street Newton Abbot TQ12 2JS
VAT ID	no VAT ID available
Company No.	OC366440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Company Register Status	active
Previous Names	Lambspark LLP
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wraighte, Gareth Victor Status: Active Notified: 09/08/2023 Date of Birth: 11/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Wraighte, Richard Leonard Status: Active Notified: 09/08/2023 Date of Birth: 11/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Wraighte, Gareth Victor Newton Abbot, Devon Status: Active Notified: 12/01/2022 Date of Birth: 11/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wraighte, Richard Leonard Newton Abbot, Devon Status: Active Notified: 12/07/2011 Date of Birth: 11/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

The OLD School House Care Home LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)