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Name	Hartford Care (2) Limited
Address	2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE
VAT ID	no VAT ID available
Company No.	07358700 Show on Companies House
Previous Names	Hartford Care (Northern) 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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Persons with Significant Control (2)

Source: Companies House

GB Hartford Care Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 09262881 Nature of Control

Ownership of shares - 75% or more

GB Whites Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 00449599 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Elston, Henry William, Mr. Bunnian Place, Basingstoke Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puddle, Benjamin Gordon Bunnian Place, Basingstoke Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Kevin Anthony Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barnes, Nicola Jane Bunnian Place, Basingstoke Status: Ceased Notified: 08/08/2024 Ceased: 02/07/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Emma Marie Bunnian Place, Basingstoke Status: Ceased Notified: 01/06/2022 Ceased: 02/07/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Amanda Helen Bunnian Place, Basingstoke Status: Ceased Notified: 05/08/2019 Ceased: 02/07/2024 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hartford Care (2) Limited

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Persons with Significant Control (2)

Officers (6)