All Information about:

Name	OBH Care LTD
Address	32 Eastwood Drive Highwoods Colchester CO4 9EB
VAT ID	no VAT ID available
Company No.	15166921 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 September 2023
Sector (SIC)	85600 - Educational support 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 (1)

Source: Companies House

Brooks, Chantel Status: Active Notified: 26/09/2023 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Brooks, Chantel Ellouisa Highwoods, Colchester, England Status: Active Notified: 26/09/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Similar VAT Registered Companies

Renegade Publishing Limited22 Eastwood Drive, Highwoods, Colchester, CO4 9EB

Design FX Studio LTD45 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9EB

Newkel LTD4 Eastwood Drive, Highwoods, Colchester, CO4 9EB

Kemp Construction Management Limited39 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Quality Build Construction LTD60 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Natasha Clarke Photography LTD41 Eastwood Drive, Highwoods, Colchester, CO4 9EB

Newkel LTD4 Eastwood Drive, Highwoods, Colchester, CO4 9EB

Renegade Publishing Limited22 Eastwood Drive, Highwoods, Colchester, CO4 9EB

Dezobuk LTD51 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Amsk Investments LTD93 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB SRI Kailash Limited91 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Pure Endodontics LTD93 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Luma M Care Services LTD22 Asquith Drive, Highwoods, Colchester, CO4 9FS

GB Amsk Investments LTD93 Eastwood Drive, Highwoods, Colchester, CO4 9EB

GB Scale Rulers Limited111 Eastwood Drive, Highwoods, Colchester, CO4 9EB