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Name	Social Care Housing Limited
Address	Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU
VAT ID	no VAT ID available
Company No.	11387432 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 May 2018
Accounts	DORMANT last accounts made up to 31 May 2019
Sector (SIC)	68201 - Rental and operating of own or leased real estate 87300 - Residential care activities for the elderly and disabled
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 Hsn Care Limited Status: Active Notified: 30/05/2018 Companies House Number: 07813762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hart, Nicholas David Morden, England Status: Active Notified: 26/06/2020 Date of Birth: 06/1947 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hart, Nicholas David Morden, Surrey, United Kingdom Status: Active Notified: 30/05/2018 Role: Secretary

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Social Care Housing Limited

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Persons with Significant Control (1)

Officers (2)