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Name	Athena Care Homes (Kings Lynn) Limited
Address	Unit 5, Russel House Hornsby Way Southfields Business Park Laindon SS15 6TF
VAT ID	no VAT ID available
Company No.	03777575 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	87100 - Residential nursing care activities 87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Hallmark Care Homes (Kings Lynn) Limited Hallmark Healthcare (King's Lynn) Limited
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 Athena Care Homes (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09202115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Agarwal, Mala Southfields Business Park, Laindon, Essex, United Kingdom Status: Active Notified: 25/09/2014 Role: Secretary

Agarwal, Mala Southfields Business Park, Laindon, Essex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Agarwal, Udayan Southfields Business Park, Laindon, Essex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Athena Care Homes (Kings Lynn) Limited

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Persons with Significant Control (1)

Officers (3)