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Jméno	Manchester & Stockport Senior Care Services Limited
Adresa	Victoria House 179 Hall Street Stockport SK1 4JG
VAT ID (DIČ)	no VAT ID available
Company No.	05275229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	active
Previous Names	E Serve 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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Persons with Significant Control (3)

Source: Companies House

GB Rsp Group Ltd Status: Active Notified: 30/06/2022 Companies House Number: 14087572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore, David Jonathan Status: Ceased Notified: 01/11/2016 Ceased: 30/06/2022 Date of Birth: 07/1958 Nature of Control

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

Moore, Joanna Mary Status: Ceased Notified: 01/11/2016 Ceased: 30/06/2022 Date of Birth: 05/1959 Nature of Control

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

Officers (1)

Source: Companies House

Panesar, Rajan Singh Stockport, England Status: Active Notified: 30/06/2022 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Manchester & Stockport Senior Care Services Limited

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Persons with Significant Control (3)

Officers (1)