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Name	Hamberley Care (Stepney) Limited
Address	One Vine Street London W1J 0AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 December 2023
Company Register Name	Bondcare (Rosewood) Limited
Company Register Address	1st Floor Cloister House Riverside London M3 5FS
Company No.	11926193 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hamberley Care (Project 9) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bondcare (Henley) Limited Status: Active Notified: 27/03/2024 Companies House Number: 13095562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hamberley Properties (Stepney) Limited Status: Ceased Notified: 05/10/2023 Ceased: 27/03/2024 Companies House Number: 11465472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patron Capital Advisers Llp Status: Ceased Notified: 04/04/2019 Ceased: 05/10/2023 Companies House Number: Oc361119 Nature of Control

Significant influence or control

GB Patron Capital Advisers Llp Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: Oc361119 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Goldstein, Alan Manchester, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Levison, Arieh Leib Manchester, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalear, Duncan John London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Daniel London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 27/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalear, Duncan John Howard London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Street, Timothy William London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 27/03/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hamberley Care (Stepney) Limited

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Persons with Significant Control (4)

Officers (6)