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Name	Aurem Care (Hillcrest) Limited
Address	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	05145427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	FOX Covert 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aurem Care (Acqco) Limited Status: Active Notified: 02/09/2024 Companies House Number: 08818212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ghc Bidco Iii Limited Status: Ceased Notified: 03/07/2023 Ceased: 02/09/2024 Companies House Number: 14921026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hannah, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilvear, Elain Catherine 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 03/07/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aurem Care (Lostock Lodge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aurem Care (Hillcrest) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)