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Jméno	Unity Residential Care Services Limited
Adresa	2 Lymevale Court Lyme Drive Parklands Stoke-On-Trent ST4 6NW
VAT ID (DIČ)	no VAT ID available
Company No.	07102417 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	87900 Other residential care 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 (3)

Source: Companies House

GB Edison Education And Care Limited Status: Active Notified: 06/12/2019 Companies House Number: 11096305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walters, Paul John Status: Ceased Notified: 01/07/2016 Ceased: 06/12/2019 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Wilcox, Laura Elizabeth Status: Ceased Notified: 01/07/2016 Ceased: 06/12/2019 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Craner, Richard Parklands, Stoke-On-Trent, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Hilary Parklands, Stoke-On-Trent, England Status: Active Notified: 17/06/2014 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Macdonald-Milner, Thomas Charles Parklands, Stoke-On-Trent, England Status: Active Notified: 20/11/2020 Date of Birth: 07/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Unity Residential Care Services Limited

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Persons with Significant Control (3)

Officers (3)