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Name	Whiston Hall Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	01510788 Show on Companies House
Accounts	unaudited-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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Persons with Significant Control (1)

Source: Companies House

GB Brookview Nursing Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277004 Nature of Control

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Officers (3)

Source: Companies House

Hill, John Andrew Chesterfield, England Status: Active Notified: 15/02/2005 Date of Birth: 03/1965 Occupation: Care Home Prop Role: Director Country of Residence: England Nationality: British

Hill, John Andrew Chesterfield, England Status: Active Notified: 15/02/2005 Date of Birth: 03/1965 Occupation: Care Home Prop Role: Secretary Country of Residence: England Nationality: British

Cobb, Simon John Maxwell Dunston Road, Chesterfield, England Status: Ceased Notified: 01/08/2007 Ceased: 01/09/2023 Date of Birth: 11/1958 Occupation: Care Home Prop Role: Director Country of Residence: United Kingdom Nationality: British

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Whiston Hall Limited

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Persons with Significant Control (1)

Officers (3)