All Information about:

Name	NEW Hope Rehabilitation C.I.C.
Address	Top Valley Nottingham
VAT ID	no VAT ID available
Company No.	11937144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ameyaw, Nathaniel Charles Status: Active Notified: 10/04/2019 Date of Birth: 02/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bajwa, Bobby Manjit Status: Active Notified: 10/04/2019 Date of Birth: 01/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ben-Israel, Imanuel Status: Ceased Notified: 10/04/2019 Ceased: 20/11/2022 Date of Birth: 09/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ameyaw, Nathaniel Charles Top Valley, Nottingham, Nottinghamshire, England Status: Active Notified: 10/04/2019 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bajwa, Bobby Manjit Top Valley, Nottingham, Nottinghamshire, England Status: Active Notified: 10/04/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Nadine Kathryn Top Valley, Nottingham, Nottinghamshire, England Status: Active Notified: 20/11/2022 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaur, Balbir Spilsby, England Status: Active Notified: 11/10/2023 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

All Information about:

NEW Hope Rehabilitation C.I.C.

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Persons with Significant Control (3)

Officers (4)