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Name	North Corner Lewes Limited
Address	North Corner Care Home Prince Edwards Road Lewes BN7 1BJ
VAT ID	no VAT ID available
Company No.	10029252 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
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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Persons with Significant Control (2)

Source: Companies House

Leaney, Kelly Marie Status: Active Notified: 01/08/2019 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Reed, Martin Robert Status: Ceased Notified: 17/04/2016 Ceased: 01/08/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Leaney, Kelly Marie Lewes, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1985 Occupation: Registered Manager Role: Director Country of Residence: England Nationality: British

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North Corner Lewes Limited

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Persons with Significant Control (2)

Officers (1)