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Jméno	Care Software Providers Association C.I.C.
Adresa	7 Bell Yard, London 7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	11882995 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Everylife Technologies Limited Status: Active Notified: 16/01/2023 Companies House Number: 09233570 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Nourish Care Systems Limited Status: Active Notified: 16/01/2023 Companies House Number: 07556262 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Person Centred Software Limited Status: Active Notified: 14/03/2019 Companies House Number: 08539732 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Batchelor, Robin James Hill London, England Status: Active Notified: 01/09/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Almeida, Nuno Luis Lopes London, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Gatawa, Taffy London, England Status: Active Notified: 01/09/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Papworth, Jonathan London, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Robin Fairfax London, England Status: Ceased Notified: 14/03/2019 Ceased: 24/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Care Software Providers Association C.I.C.

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Persons with Significant Control (3)

Officers (5)