All Information about:

Name	Harmony Haven Supported Living Limited
Address	19 Wheatear Walk Waverley Rotherham S60 8EN
VAT ID	no VAT ID available
Company No.	15387380 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 January 2024
Sector (SIC)	87100 - Residential nursing care activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87900 - Other residential care activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Eletu, Kolawole Status: Active Notified: 04/01/2024 Date of Birth: 08/1978 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%

Right to appoint and remove directors

Michoke, Elizabeth Status: Active Notified: 04/01/2024 Date of Birth: 11/1983 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%

Right to appoint and remove directors

Nganga, Margaret Status: Active Notified: 04/01/2024 Date of Birth: 03/1986 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eletu, Kolawole Abayomi Waverley, Rotherham, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Michoke, Elizabeth Rochdale, Manchester, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Nganga, Margaret Wanjiku Leeds, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Cyber Security Analyst Role: Director Country of Residence: United Kingdom Nationality: Kenyan

Nganga, Margaret Wanjiku Leeds, United Kingdom Status: Active Notified: 04/01/2024 Role: Secretary

All Information about:

Harmony Haven Supported Living Limited

Quick access

Persons with Significant Control (3)

Officers (4)