All Information about:

Name	Joseph House (Trading) LTD
Address	1066 London Road Leigh On Sea SS9 3NA
VAT ID	no VAT ID available
Company No.	10226941 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11 June 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	87100 - Residential nursing care activities
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 (1)

Source: Companies House

GB Joseph House (Holdings) Limited Status: Active Notified: 01/07/2017 Companies House Number: 10224984 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hussain, Amber Yusuf Canvey Island, Essex, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Amber Yusuf Canvey Island, Essex, United Kingdom Status: Active Notified: 11/06/2016 Role: Secretary

Hussain, Mahnoor Canvey Island, Essex, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Hussain, Mirza Manar Canvey Island, Essex, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Mirza Mehdi Canvey Island, Essex, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

All Information about:

Joseph House (Trading) LTD

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Persons with Significant Control (1)

Officers (5)