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Name	Monshaw Limited
Address	91-97 Saltergate Chesterfield Derbyshire S40 1LA
VAT ID	no VAT ID available
Company No.	02232485 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 March 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Hill, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control

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Officers (4)

Source: Companies House

Hill, Alexandra Josephine Chesterfield, Derbyshire Status: Active Notified: 01/02/2016 Role: Secretary

Hill, John Andrew Chesterfield, Derbyshire Status: Active Notified: 16/11/2006 Date of Birth: 03/1965 Occupation: Care Home Prop Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Philip Chesterfield, Derbyshire Status: Active Notified: 05/01/2018 Role: Secretary

Waddicor, Wendy Jane Chesterfield, Derbyshire Status: Active Notified: 30/03/2009 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Monshaw Limited

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Persons with Significant Control (2)

Officers (4)