All Information about:

Name	Haven Care and Support Services LTD
Address	7 West Leys Court Northampton NN3 7UB
VAT ID	no VAT ID available
Company No.	12262933 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	86900 - Other human health activities 87900 - Other residential 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Katiyo, Ennie Status: Active Notified: 15/10/2019 Date of Birth: 08/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Rupiya, Rumbidzai Status: Active Notified: 15/10/2019 Date of Birth: 06/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Rupiya, Tracey Status: Active Notified: 15/10/2019 Date of Birth: 11/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Katiyo, Ennie Northampton, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Katiyo, Ennie Northampton, United Kingdom Status: Active Notified: 15/10/2019 Role: Secretary

Rupiya, Rumbidzai Northampton, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Rupiya, Rumbidzai Northampton, United Kingdom Status: Active Notified: 15/10/2019 Role: Secretary

Rupiya, Tracey London, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Rupiya, Tracey London, United Kingdom Status: Active Notified: 15/10/2019 Role: Secretary

All Information about:

Haven Care and Support Services LTD

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Persons with Significant Control (3)

Officers (6)