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Name	Harmony Care and Support Limited
Address	Broomcroft , New Gardens , Bakewell ,Derbyshire Broomcroft New Gardens Bakewell DE45 1ET
VAT ID	no VAT ID available
Company No.	07069243 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	88100 - Social work activities without accommodation 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 (2)

Source: Companies House

Flower, Gail Status: Active Notified: 01/11/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flower, David Kenneth Status: Ceased Notified: 01/11/2016 Ceased: 13/04/2023 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Flower, Gail New Gardens, Bakewell, Derbyshire, England Status: Active Notified: 07/11/2009 Date of Birth: 06/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Flower, Gail New Gardens, Bakewell, Derbyshire, England Status: Active Notified: 13/04/2023 Role: Secretary

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Harmony Care and Support Limited

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Persons with Significant Control (2)

Officers (2)