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Name	Hawkhurst House Limited
Address	Hawkhurst House Cranbrook Road Hawkhurst Cranbrook TN18 5EF
VAT ID	no VAT ID available
Company No.	10498015 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	87100 - Residential nursing care activities
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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GB Graham Care (Yb) Limited Status: Ceased Notified: 25/11/2016 Ceased: 23/10/2018 Companies House Number: 03109969 Nature of Control

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Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 25/11/2016 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hawkhurst House Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)