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Name	North BAY (Chanterlands) LTD
Address	Lancaster House Lancaster Road Carnaby Industrial Estate Carnaby YO15 3QY
VAT ID	no VAT ID available
Company No.	13458281 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	86102 - Hospital activities
Company Register Status	active
Previous Names	Burlington Home Care LTD
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 Acme Co 20210324 Ltd Status: Active Notified: 15/06/2021 Companies House Number: 13292209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoggart, Richard Status: Ceased Notified: 15/06/2021 Ceased: 15/06/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hoggart, Emily Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggart, Richard Michael Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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North BAY (Chanterlands) LTD

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Persons with Significant Control (2)

Officers (2)