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Name	Enara Finance Limited
Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ
VAT ID	no VAT ID available
Company No.	06545556 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 March 2008
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Thames Valley Acquisition 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 (2)

Source: Companies House

GB Enara Group Limited Status: Active Notified: 18/10/2018 Companies House Number: 06545542 Nature of Control

Significant influence or control

Baker, Julianne Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 11/03/2009 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Complete Care Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Companies House Number: 04522416 Nature of Control

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Ownership of voting rights - 75% or more

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GB Complete Care Services Wiltshire LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04156855 Nature of Control

Ownership of shares - 75% or more

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GB Freedom Socialcare Recruitment LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 05028413 Nature of Control

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Ownership of shares - 75% or more

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GB Village Homecare Services (Wales) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04257669 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:

Enara Finance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)